K J E DESIGN LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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20/02/2520 February 2025 Application to strike the company off the register

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07/01/257 January 2025 Micro company accounts made up to 2024-04-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with updates

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24/10/2424 October 2024 Director's details changed for Mr Kevin John Elkington on 2024-10-01

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23/10/2423 October 2024 Secretary's details changed for Gwendoline Florence Elkington on 2024-10-01

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23/10/2423 October 2024 Change of details for Mrs Gwendoline Florence Elkington as a person with significant control on 2024-10-01

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23/10/2423 October 2024 Change of details for Mr Kevin John Elkington as a person with significant control on 2024-10-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-10-24 with updates

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05/10/235 October 2023 Micro company accounts made up to 2023-04-30

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10/07/2310 July 2023 Previous accounting period extended from 2022-12-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-24 with updates

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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17/08/1617 August 2016 ADOPT ARTICLES 01/08/2016

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08/08/168 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 11

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/11/128 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ELKINGTON / 02/12/2009

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02/12/092 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/11/077 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYSCLIFFE ROAD LEAMINGTON SPA CV33 5BZ

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/10/0131 October 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/11/984 November 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/10/9724 October 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/11/965 November 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 SECRETARY RESIGNED

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26/09/9626 September 1996 NEW SECRETARY APPOINTED

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23/07/9623 July 1996 S386 DISP APP AUDS 21/06/96

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/11/9516 November 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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20/01/9520 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/11/9430 November 1994 NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 NEW SECRETARY APPOINTED

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17/11/9417 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 SECRETARY RESIGNED

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25/10/9425 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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