K & PG LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-09-30 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-09-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-09-30 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-09-30 |
| 28/12/1428 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 26/09/1426 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 09/01/149 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR DOUGLAS EDMUND STRACHAN MATHER |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MR DOUGLAS EDMUND STRACHAN MATHER |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY HILKA HOLLMANN |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HILKA HOLLMANN |
| 14/01/1314 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILKA HOLLMANN / 05/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAD ADAMS / 05/09/2010 |
| 23/02/1023 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/09/095 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 05/09/00; CHANGE OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 06/02/916 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | ALTER MEM AND ARTS 31/01/91 |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED PRIVY CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 05/09/905 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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