THE WHOLE CABOODLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Cessation of Karl Rahmani as a person with significant control on 2023-05-04 |
| 11/06/2511 June 2025 | Notification of Karl Rahmani Ltd as a person with significant control on 2023-05-04 |
| 19/12/2419 December 2024 | Appointment of Miss Lauren Rose Boyle as a director on 2024-12-19 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 07/05/247 May 2024 | Satisfaction of charge 3 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 20/09/2320 September 2023 | Termination of appointment of David Jonathan James Kilvington as a director on 2023-07-14 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Satisfaction of charge 029318350007 in full |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/06/1928 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 8265 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 16/05/1916 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029318350005 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029318350007 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029318350006 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029318350006 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DAVID JONATHAN JAMES KILVINGTON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR TUSHAR LAD |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR SEAN RICHARD DYSON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS CLAIRE COLLINS |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029318350005 |
| 15/08/1715 August 2017 | COMPANY NAME CHANGED P.G.K. LIMITED CERTIFICATE ISSUED ON 15/08/17 |
| 15/08/1715 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL RAHMANI |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/10/153 October 2015 | DISS40 (DISS40(SOAD)) |
| 30/09/1530 September 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL RAHMANI / 23/05/2015 |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 6615 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCCULLOCH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCULLOCH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR LAD |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL RAHMANI / 01/01/2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TUSHAR LAD / 01/05/2011 |
| 18/01/1118 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUSHAR LAD / 01/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWNLIE MCCULLOCH / 01/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUSHAR LAD / 01/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWNLIE MCCULLOCH / 01/01/2010 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/10/0924 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/0917 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | PREVEXT FROM 29/01/2009 TO 31/03/2009 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GLYNN MERCER |
| 24/11/0824 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/08/0314 August 2003 | CONVE 25/07/03 |
| 14/08/0314 August 2003 | CONVERT AND SUB DIV SHA 25/07/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: NUMBER 3 GROVE PARK COURT HARROGATE NORTH YORKSHIRE HG1 4DP |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/07/0223 July 2002 | REMUN OF AUD 17/07/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/05/0115 May 2001 | AUDITOR'S RESIGNATION |
| 08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 29/01/01 |
| 08/06/008 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: TREVELYAN AND COMPANY PHOENIX HOUSE CHURWELL HILL ELLAND ROAD LEEDS WEST YORKSHIRE LS27 7QY |
| 24/11/9724 November 1997 | £ NC 1000/100000 16/07/97 |
| 24/11/9724 November 1997 | NC INC ALREADY ADJUSTED 16/07/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 23/05/97; CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/09/9725 September 1997 | AUDITOR'S RESIGNATION |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 2,GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 20/04/9520 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/01/95 |
| 20/04/9520 April 1995 | VARYING SHARE RIGHTS AND NAMES 13/01/95 |
| 20/04/9520 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/01/95 |
| 20/04/9520 April 1995 | NC INC ALREADY ADJUSTED 13/01/95 |
| 20/04/9520 April 1995 | NC INC ALREADY ADJUSTED 13/01/95 |
| 20/04/9520 April 1995 | £ NC 900/1000 13/01/95 |
| 20/04/9520 April 1995 | £ NC 100/900 13/01/95 |
| 26/05/9426 May 1994 | SECRETARY RESIGNED |
| 23/05/9423 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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