CompaniesInTheUK

3 KPG LIMITED

Company number 03138645 ·

Active

114 filings

Date Filing
2 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Notification of Robert Carnwath as a person with significant control on 2025-12-08 · 2 pages View document
9 Dec 2025 Director's details changed for Lord Robert Carnwath on 2025-12-09 · 2 pages View document
8 Dec 2025 Cessation of Bambina Carnwath as a person with significant control on 2025-12-08 · 1 page View document
11 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
27 Feb 2025 Registered office address changed from C/O Davenport & Co 60 Kensington Church Street London W8 4DB to Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on 2025-02-27 · 1 page View document
27 Feb 2025 Appointment of Foster Kemp Company Services Ltd as a secretary on 2025-02-11 · 2 pages View document
27 Feb 2025 Termination of appointment of Davenport & Co as a secretary on 2025-02-11 · 1 page View document
14 Feb 2025 Change of details for Mrs Bambina Carnwath as a person with significant control on 2025-02-14 · 2 pages View document
11 Jan 2025 Cessation of Herschel Post as a person with significant control on 2025-01-11 · 1 page View document
11 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
22 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ADIE View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON LORD JUSTICE ROBERT CARNWATH / 25/01/2010 View document
26 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVENPORT & CO / 25/01/2010 View document
26 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN ADIE / 25/01/2010 View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
25 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
6 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: C/O DAVENPORT & CO 7-11 KENSINGTON HIGH STREET LONDON W8 5NP View document
27 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
9 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 View document
17 Jan 2002 SECRETARY RESIGNED View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: SUITE 15 100 WESTBOURNE GROVE LONDON W2 5RU View document
30 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
12 Jan 2000 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
12 Jan 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: C/O ROGER CORAL OTCHARDS 99 BISHOPS GATE LONDON EC2M 3YU View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Mar 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
2 Mar 1999 NEW SECRETARY APPOINTED View document
13 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 SECRETARY RESIGNED View document
13 May 1998 NEW SECRETARY APPOINTED View document
13 May 1998 DIRECTOR RESIGNED View document
22 Dec 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: SENETOR HOUSE 2 GRAHAM ROAD HENDON LONDON NW4 3HJ View document
10 Oct 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 21 INSTITUTE ROAD MARLOW BUCKINGHAMSHIRE SL7 1BJ View document
9 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Oct 1997 S252 DISP LAYING ACC 12/09/97 View document
9 Oct 1997 S366A DISP HOLDING AGM 12/09/97 View document
9 Oct 1997 S386 DISP APP AUDS 12/09/97 View document
15 Jan 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
15 Jan 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Jan 1997 NEW DIRECTOR APPOINTED View document
18 Jun 1996 ADOPT MEM AND ARTS 10/06/96 View document
18 Jun 1996 RE DESIGNATE SHARES 10/06/96 View document
18 Jun 1996 NEW SECRETARY APPOINTED View document
18 Jun 1996 DIRECTOR RESIGNED View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 SECRETARY RESIGNED View document
18 Jun 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 1 ANGEL COURT LONDON EC2M 7HJ View document
18 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Jun 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
11 Jun 1996 SECRETARY RESIGNED View document
11 Jun 1996 DIRECTOR RESIGNED View document
28 Mar 1996 COMPANY NAME CHANGED BELLRING LIMITED CERTIFICATE ISSUED ON 29/03/96 View document
15 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document