K & B MEATS LIMITED

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Company Documents

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Confirmation statement made on 2025-01-25 with no updates

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17/10/2417 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with updates

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07/07/237 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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22/10/2022 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET HARRISON / 02/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILFRED HARRISON / 02/07/2014

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET HARRISON / 02/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/01/0129 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/01/9929 January 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9826 January 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9717 April 1997 DIRECTOR'S PARTICULARS CHANGED

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17/04/9717 April 1997 RETURN MADE UP TO 25/01/97; CHANGE OF MEMBERS

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17/04/9717 April 1997 £ NC 1000/20000 27/03/96

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/02/9623 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/02/9522 February 1995 RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/08/941 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9420 February 1994 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/02/9319 February 1993 RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/04/9210 April 1992 RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS

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24/10/9124 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/06/9112 June 1991 NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 81 BURTON ROAD DERBY DE1 1TJ

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28/05/9128 May 1991 COMPANY NAME CHANGED REDPOOL MARKETING LIMITED CERTIFICATE ISSUED ON 29/05/91

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10/04/9110 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 14-15 ALBION CHAMBERS CAMBRIAN PLACE SWANSEA SA1 1SZ

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19/03/9119 March 1991 £ NC 100/1000 20/02/91

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19/03/9119 March 1991 NC INC ALREADY ADJUSTED 20/02/91

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19/03/9119 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9119 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/02/9113 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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