KOOLEDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 3 York House Langston Road Debden Essex IG10 3TQ to 10 London Mews London W2 1HY on 2025-08-18 |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/01/232 January 2023 | Change of details for Mr Ellis Seymour Rich as a person with significant control on 2023-01-01 |
| 02/01/232 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/03/2127 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/01/1919 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/11/1516 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 22/12/1422 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/01/1425 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/11/1314 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS SEYMOUR RICH / 01/07/2013 |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/12/1216 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN RICH |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/02/1011 February 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: INDEPENDENT HOUSE 54 LARKSHALL ROAD CHINGFORD LONDON E4 6PD |
| 14/11/0614 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/11/982 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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