KVMSHOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Peter Pearson as a secretary on 2025-07-17 |
| 21/07/2521 July 2025 New | Termination of appointment of Peter Pearson as a director on 2025-07-17 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 17/07/2517 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 2024-10-30 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-10-16 |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on 2023-09-19 |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Tom Burke as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Tom Burke as a secretary on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Condatis Limited as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Cessation of Condatis Limited as a person with significant control on 2023-06-23 |
| 13/02/2313 February 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06 |
| 10/02/2310 February 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06 |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 12/01/2312 January 2023 | Satisfaction of charge 3 in full |
| 06/01/236 January 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Satisfaction of charge 016933180004 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / CONDATIS LIMITED / 26/06/2020 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / CABLENET TRADING LIMITED / 09/08/2019 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / PETER PEARSON / 01/08/2019 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/08/2019 |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / CABLENET TRADING LIMITED / 09/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / A. & G. P. TRADING LIMITED / 29/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDATIS LIMITED |
| 29/06/1829 June 2018 | CESSATION OF CONDATIS LIMITED AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A. & G. P. TRADING LIMITED |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDATIS LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/10/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER PEARSON / 01/10/2016 |
| 07/09/167 September 2016 | COMPANY NAME CHANGED CABLELINES PRONET 2016 LIMITED CERTIFICATE ISSUED ON 07/09/16 |
| 07/09/167 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/167 September 2016 | COMPANY NAME CHANGED CABLELINES PRONET LIMITED CERTIFICATE ISSUED ON 07/09/16 |
| 07/09/167 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | ARTICLES OF ASSOCIATION |
| 29/06/1629 June 2016 | ADOPT ARTICLES 15/06/2016 |
| 27/06/1627 June 2016 | CORPORATE DIRECTOR APPOINTED CONDATIS LIMITED |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED PETER PEARSON |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON |
| 24/06/1624 June 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016933180004 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/07/1528 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | COMPANY BUSINESS 23/06/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/08/1314 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | LIABILITY LIMITATION AGREEMENT 20/05/2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOMER |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM UNIT E ALBANY PARK FRIMLEY ROAD CAMBERLEY SURREY GU16 7QB |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 09/08/129 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 2A ALBANY PARK FRIMLEY ROAD CAMBERLEY SURREY GU16 7PL |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 1 TEALGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YT |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 05/08/115 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEARSON |
| 19/05/1119 May 2011 | TERMS IN AGREEMENT ARE APPROVED 09/05/2011 |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 21/07/1021 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIANO WARNER |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 09/09/079 September 2007 | £ IC 410000/10000 27/08/07 £ SR 400000@1=400000 |
| 09/09/079 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 08/09/068 September 2006 | £ IC 810000/410000 30/08/06 £ SR 400000@1=400000 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | SHARES AGREEMENT OTC |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 1 TEALGATE CHARNHAM ROAD HUNGERFORD BERKSHIRE RG17 0YT |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: UNIT 4. ORCHARD BUSINESS PARK, SANDIACRE, NOTTINGHAM. NG10 5BP |
| 09/05/059 May 2005 | COMPANY NAME CHANGED CABLELINES (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 17/03/0517 March 2005 | £ NC 50000/850000 08/03 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 08/03/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | RE:APP SERVICE AGREEMEN 08/03/05 |
| 17/03/0517 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0517 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/053 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 05/07/025 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 02/08/012 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 13/07/95; 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 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: UNIT 4. ORCHARD BUSINESS PARK, SANDIACRE, NOTTINGHAM. NG10 5BP |
| 13/07/8913 July 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: TRENT LANE INDUSTRIAL ESTATE CASTLE DONNINGTON DERBY DE7 2NP |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | REGISTERED OFFICE CHANGED ON 11/08/86 FROM: OAK LEA MILLS OAKLEYS ROAD LONG EATON NOTTINGHAM |
| 02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 19/05/8319 May 1983 | MEMORANDUM OF ASSOCIATION |
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