K.P. CONTRACTS (GROUNDWORKS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM BEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW ENGLAND |
| 28/02/1928 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/02/1928 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1928 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY CARMEL MYERS |
| 06/04/166 April 2016 | SECRETARY APPOINTED MRS AMANDA MCMENAMIN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053376690002 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O BEAUMONT ACCOUNTNACY UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/09/1411 September 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 14/02/1414 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/12/1228 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SOUTHLANDS BUSINESS CENTRE ORMESBY ROAD MIDDLESBROUGH CLEVELAND TS3 0HB ENGLAND |
| 05/03/125 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCMENAMIN / 03/02/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 4 BALMORAL DRIVE MIDDLESBROUGH CLEVELAND TS4 2PY |
| 14/04/0914 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
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