THE KITE FACTORY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Robin Trust as a director on 2024-03-23 |
| 03/04/243 April 2024 | Appointment of Mr Alexander James Mark Smith as a director on 2024-03-23 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043032290009 |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043032290011 |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/06/1930 June 2019 | REGISTERED OFFICE CHANGED ON 30/06/2019 FROM STEPHEN BUILDINGS 30 GRESSE STREET LONDON W1T 1QR |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PRAGER |
| 22/04/1922 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GREASBY |
| 03/04/193 April 2019 | COMPANY NAME CHANGED MIKE COLLING AND COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/19 |
| 03/04/193 April 2019 | COMPANY NAME CHANGED THE KITE FACTORY LIMITED CERTIFICATE ISSUED ON 03/04/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043032290010 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043032290009 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043032290008 |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043032290008 |
| 22/02/1822 February 2018 | SUB-DIVISION 09/02/18 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 09/02/2018 |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCO3 LIMITED |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 09/02/189 February 2018 | CESSATION OF MICHAEL JOHN COLLING AS A PSC |
| 23/12/1723 December 2017 | DIRECTOR APPOINTED MR ROBIN TRUST |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR GARY PETER GREASBY |
| 04/09/174 September 2017 | SECOND FILING OF TM01 FOR JOHN WATSON |
| 04/09/174 September 2017 | SECOND FILING OF TM01 FOR JONATHAN WILLACY |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MRS CATHERINE PATRICIA HAMPTON |
| 25/07/1725 July 2017 | 08/07/17 STATEMENT OF CAPITAL GBP 12776.30 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043032290007 |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR STEVEN PETER BOOTH |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA BENNETT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLACY |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR YIN LAU |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BENNETT |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | ADOPT ARTICLES 12/07/2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WATSON / 01/12/2015 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR JONATHAN HAROLD WILLACY |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WATSON / 29/08/2014 |
| 19/01/1519 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | CURRSHO FROM 31/12/2014 TO 30/12/2014 |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 12027 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CREGAN |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMELINE FAUST |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLACY |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LEGG |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR STEVEN PETER BOOTH |
| 16/01/1416 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JAMIE RICHARD CREGAN |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN BENNETT / 10/05/2012 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN BENNETT / 10/05/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS EMMELINE GENEVIEVE FAUST |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SWINFEN GREEN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MIDDLEHURST |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR JAMES THOMAS MIDDLEHURST |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIRIS |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIRIS |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 10402 |
| 03/02/103 February 2010 | SOLVENCY STATEMENT DATED 14/12/09 |
| 03/02/103 February 2010 | CANCEL CAPITAL REDEMPTION RESERVE 14/12/2009 |
| 03/02/103 February 2010 | STATEMENT BY DIRECTORS |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRAGER / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PIRIS / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN BENNETT / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA NORMA LEGG / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YIN HAR LAU / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAROLD WILLACY / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WATSON / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SWINFEN GREEN / 01/10/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASTERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR JEREMY SWINFEN GREEN |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHELIA BENNETT / 01/01/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL COX |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR IAN PRAGER |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR SPENCER STRATFORD |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER ADCOCK |
| 15/07/0815 July 2008 | GBP IC 10807/10402 24/06/08 GBP SR 405@1=405 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MRS NICOLA NORMA LEGG |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR JONATHAN HAROLD WILLACY |
| 14/01/0814 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | £ IC 57854/10807 01/10/07 £ SR 47047@1=47047 |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | £ IC 151555/57449 28/12/06 £ SR 94106@1=94106 |
| 03/03/073 March 2007 | REDEEM SHRS ON 27/12/06 12/12/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 19-20 NOEL STREET LONDON W1F 8GW |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 50 MARSHALL STREET LONDON W1F 9BQ |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 16/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | £ NC 100000/200000 16/12 |
| 17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 25/11/02 |
| 17/12/0217 December 2002 | £ NC 400/100000 25/11 |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: TENTH FLOOR ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2PR |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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