KTA GROUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Christopher Ashton as a director on 2025-04-22 |
| 23/01/2523 January 2025 | Satisfaction of charge 8 in full |
| 23/01/2523 January 2025 | Satisfaction of charge 10 in full |
| 09/01/259 January 2025 | Appointment of Mr Kamran Hussain as a director on 2025-01-03 |
| 19/12/2419 December 2024 | Satisfaction of charge 7 in full |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 07/06/247 June 2024 | Satisfaction of charge 6 in full |
| 24/05/2424 May 2024 | Termination of appointment of Shahzad Akhtar as a director on 2024-05-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Director's details changed for Tanvier Hussain on 2023-03-21 |
| 21/03/2321 March 2023 | Registered office address changed from Worleys Hamilton Road High Wycombe Buckinghamshire HP13 5PA to Worleys Hamilton Road High Wycombe Buckinghamshire HP13 5PA on 2023-03-21 |
| 21/03/2321 March 2023 | Change of details for Mr Allah Hussain as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Change of details for Mr Khadim Hussain as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Secretary's details changed for Khadim Hussain on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Allah Hussain on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Khadim Hussain on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 22/11/2122 November 2021 | Director's details changed for Allah Hussain on 2021-11-22 |
| 22/11/2122 November 2021 | Director's details changed for Khadim Hussain on 2021-11-22 |
| 22/11/2122 November 2021 | Director's details changed for Tanvier Hussain on 2021-11-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR SHAHZAD AKHTAR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036692070013 |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHADIM HUSSAIN |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAH HUSSAIN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | SAIL ADDRESS CHANGED FROM: ASE PLC ROWAN COURT CONCORD BUSINESS PARK MANCHESTER M22 0RR |
| 25/01/1625 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036692070012 |
| 20/12/1220 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/01/115 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/115 January 2011 | SAIL ADDRESS CREATED |
| 05/01/115 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHADIM HUSSAIN / 17/11/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAH HUSSAIN / 17/11/2009 |
| 19/02/1019 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANVIER HUSSAIN / 17/11/2009 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KHADIM HUSSAIN / 17/11/2009 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAZAMAL HUSSAIN |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED KTA MOTORS LIMITED CERTIFICATE ISSUED ON 20/03/03 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/008 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED MAJOREXTRA LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 14/12/9814 December 1998 | £ NC 1000/1000000 10/12/98 |
| 17/11/9817 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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