KVASIR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/01/2030 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055982280001 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CLARK / 20/10/2016 |
| 31/03/1631 March 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 10/11/1510 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CLARK / 04/11/2015 |
| 31/10/1431 October 2014 | ARTICLES OF ASSOCIATION |
| 31/10/1431 October 2014 | ALTER ARTICLES 19/09/2014 |
| 24/10/1424 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/10/1321 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 309000 |
| 10/10/1310 October 2013 | ADOPT ARTICLES 10/07/2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 129000 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 14/03/2012 |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SAIL ADDRESS CHANGED FROM: C/O THOBURN & CHAPMAN 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ |
| 01/11/111 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CLARK / 19/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION |
| 10/04/0810 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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