KUE GROUP LTD

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Company Documents

DateDescription
18/07/2418 July 2024 Confirmation statement made on 2024-07-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-05 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 31/12/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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02/05/192 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 68000

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02/05/192 May 2019 RETURN OF PURCHASE OF OWN SHARES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS

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01/04/191 April 2019 CESSATION OF BARRY EDWARD EVANS AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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14/05/1814 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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20/04/1720 April 2017 31/12/16 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/10/157 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/09/152 September 2015 AUDITOR'S RESIGNATION

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04/08/154 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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13/08/1413 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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23/06/1423 June 2014 AUDITOR'S RESIGNATION

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09/06/149 June 2014 AUDITOR'S RESIGNATION

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12/08/1312 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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06/08/136 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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03/08/123 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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21/06/1221 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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04/08/114 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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07/06/117 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM UNIT 6 BIRKSLAND STREET BRADFORD BD3 9SU

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10/09/1010 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS HARLAND / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL FLINTOFT / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STUART KITSON / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 16/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL FLINTOFT / 16/11/2009

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04/08/094 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/08/0815 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY FLINTOFT / 01/05/2008

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09/05/089 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 COMPANY NAME CHANGED KUE GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/07

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 10/11/06

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23/11/0623 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0623 November 2006 £ NC 100/100000 10/11

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14/11/0614 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 COMPANY NAME CHANGED FLEETNESS 512 LIMITED CERTIFICATE ISSUED ON 08/11/06

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02/08/062 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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