SYSTEM 6 KITCHENS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 26/01/2326 January 2023 | Full accounts made up to 2022-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DALTON / 17/11/2020 |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH PHILLIP JONES / 17/11/2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019029210007 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/11/1520 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR TOM DALTON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FOSTER |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FOSTER |
| 26/01/1526 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FOSTER / 13/11/2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019029210005 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019029210006 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019029210004 |
| 05/12/135 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/12/1217 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED NIGEL KENNETH PHILLIP JONES |
| 25/11/1125 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOSTER |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR FOSTER / 12/10/2010 |
| 19/01/1019 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FOSTER / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR FOSTER / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA ANNE FOSTER / 01/10/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/03/9411 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/02/9325 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9223 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: UNIT 4, EXTON ROAD MARSH BARTON TRADING ESTATE EXETER |
| 23/06/8823 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 070188 |
| 23/06/8823 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/06/8823 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | DISSOLUTION DISCONTINUED |
| 22/04/8822 April 1988 | FIRST GAZETTE |
| 17/03/8817 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 04/04/854 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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