CompaniesInTheUK

K E GROUP LIMITED

Company number 02757753 ·

Active

124 filings

Date Filing
19 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 44 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
9 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 45 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
1 May 2025 Termination of appointment of Peter Arthur Abbott as a director on 2025-04-30 · 1 page View document
15 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
28 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
28 Jun 2024 Satisfaction of charge 2 in full · 1 page View document
9 Feb 2024 Director's details changed for Mr Guang Rong Cheng on 2024-02-01 · 2 pages View document
8 Feb 2024 Director's details changed for Mr Jiayong Wang on 2024-02-01 · 2 pages View document
25 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 44 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
3 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 44 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-14 with updates · 4 pages View document
2 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
28 Sep 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BETTS View document
10 Feb 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM PLATT INDUSTRIAL ESTATE BOROUGH GREEN KENT, TN15 8JA View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
16 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
13 Jun 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIS View document
13 Jun 2019 DIRECTOR APPOINTED MR PAUL RYAN View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
18 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
4 Jul 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
12 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
1 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TERRY HEAVER View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SEARE View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYERLEY View document
23 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
29 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
5 Mar 2015 DIRECTOR APPOINTED MR STEPHEN BYERLEY View document
22 Jan 2015 ADOPT ARTICLES 11/12/2014 · 32 pages View document
30 Dec 2014 11/12/14 STATEMENT OF CAPITAL GBP 1022981.80 View document
24 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders · 13 pages View document
22 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
22 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
27 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS JAMES JENKINSON View document
27 Sep 2013 DIRECTOR APPOINTED MR PETER ARTHUR ABBOTT View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BEDFORD SMITH / 18/09/2013 · 2 pages View document
16 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 28 pages View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 19/07/2013 View document
29 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders · 20 pages View document
17 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BEDFORD SMITH / 01/01/2011 View document
19 Apr 2012 ADOPT ARTICLES 16/04/2012 View document
19 Apr 2012 DIRECTOR APPOINTED MR JIAYONG WANG View document
19 Apr 2012 DIRECTOR APPOINTED MR GUANG RONG CHENG View document
19 Apr 2012 16/04/12 STATEMENT OF CAPITAL GBP 22981.80 View document
7 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
7 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
20 Jan 2011 SECRETARY APPOINTED MR STEPHEN JOHN ELLIS View document
20 Jan 2011 DIRECTOR APPOINTED MR STEPHEN ALAN BEDFORD SMITH View document
19 Jan 2011 DIRECTOR APPOINTED MR STEPHEN JOHN ELLIS View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR View document
18 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
16 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY COLIN HEAVER / 03/10/2009 View document
12 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
11 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
5 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
10 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
16 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
29 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
24 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
14 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Nov 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 2000 DIRECTOR RESIGNED View document
15 Nov 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 May 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
31 May 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
31 Oct 1997 RETURN MADE UP TO 21/10/97; CHANGE OF MEMBERS View document
22 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
8 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1997 £ IC 161142/64285 02/06/97 £ SR 96857@1=96857 View document
21 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 May 1997 £ IC 258000/161142 27/03/97 £ SR 96858@1=96858 View document
6 Dec 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
14 Nov 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS View document
13 Feb 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Nov 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
1 Nov 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS View document
19 Feb 1993 SHARES AGREEMENT OTC View document
1 Feb 1993 NC INC ALREADY ADJUSTED 24/11/92 View document
1 Feb 1993 £ NC 100/260000 24/11/92 View document
18 Jan 1993 NEW DIRECTOR APPOINTED View document
18 Jan 1993 NEW DIRECTOR APPOINTED View document
31 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
17 Dec 1992 COMPANY NAME CHANGED MANORVINE LIMITED CERTIFICATE ISSUED ON 18/12/92 View document
17 Dec 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/92 View document
18 Nov 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1992 REGISTERED OFFICE CHANGED ON 18/11/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
18 Nov 1992 SECRETARY RESIGNED View document
18 Nov 1992 ALTER MEM AND ARTS 28/10/92 View document
18 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document