KPJ GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Appointment of Mr Joseph David Howbrook Archer as a director on 2023-06-23 |
| 10/05/2310 May 2023 | Cessation of Giuseppe Dilibero as a person with significant control on 2023-03-31 |
| 24/04/2324 April 2023 | Notification of Ruth Howbrook-Archer as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Registration of charge 019489630003, created on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Giuseppe Dilibero as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Patricia Mary Dilibero as a secretary on 2023-03-31 |
| 17/02/2317 February 2023 | Satisfaction of charge 1 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 2 in full |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Director's details changed for Mrs Ruth Howbrook-Archer on 2022-02-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | COMPANY NAME CHANGED K.P.J. DESIGN & DRAUGHTING LIMITED CERTIFICATE ISSUED ON 07/06/18 |
| 07/06/187 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM ETHEROW HOUSE WOOLLEY BRIDGE ROAD GLOSSOP SK13 2NS |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS RUTH HOWBROOK-ARCHER |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 22/01/1622 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/01/1422 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/02/135 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DILIBERO / 20/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 02/02/092 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/01/99; CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98 |
| 22/06/9822 June 1998 | RE AGREEMENT 12/06/98 |
| 22/06/9822 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 20/09/8520 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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