ANDERSONS KBS LIMITED

Company number 04287267 ·

Dissolved

73 filings

Date Filing
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Oct 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM · BERMUDA HOUSE CROWN SQUARE · FIRST AVENUE · BURTON ON TRENT · STAFFORDSHIRE · DE14 2TB View document
7 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DELVE / 12/09/2012 View document
15 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDGAR ROWLEDGE / 12/09/2012 View document
15 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
15 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER GREEN / 12/09/2012 View document
15 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / RALPH EDGAR ROWLEDGE / 12/09/2012 View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWELL View document
17 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB View document
17 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM B3 2NH View document
27 Nov 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Jun 2008 DIRECTOR APPOINTED ANDREW DELVE View document
23 Jun 2008 DIRECTOR APPOINTED JOHN SOUTHWELL View document
23 Jun 2008 CURRSHO FROM 30/09/2008 TO 30/06/2008 View document
17 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
21 Aug 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS; AMEND View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Nov 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 DIRECTOR RESIGNED View document
11 Apr 2006 DIRECTOR RESIGNED View document
17 Feb 2006 NEW SECRETARY APPOINTED View document
17 Feb 2006 SECRETARY RESIGNED View document
26 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
26 Aug 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
23 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
7 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 DIRECTOR RESIGNED View document
27 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 View document
27 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
27 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 GRIFFIN HOUSE 18-19 LUDGATE HILL BIRMINGHAM B3 1DW View document
27 Jun 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2001 NEW SECRETARY APPOINTED View document
19 Sep 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: G OFFICE CHANGED 19/09/01 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
19 Sep 2001 DIRECTOR RESIGNED View document
19 Sep 2001 SECRETARY RESIGNED View document
19 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document