K.B. INSTALL LIMITED
Company number 03107567 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 13 Oct 2025 | Registered office address changed from Toray Complex Crown Farm Way Forest Town Mansfield Notts NG19 0FT to 22 Regent Street Nottingham NG1 5BQ on 2025-10-13 · 3 pages | View document |
| 8 Oct 2025 | Statement of affairs · 10 pages | View document |
| 8 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Oct 2025 | Resolutions · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 May 2023 | Change of details for Bill Quay Albion Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 12 May 2023 | Change of details for Mr David Coupland as a person with significant control on 2023-04-05 · 2 pages | View document |
| 11 Apr 2023 | Change of details for Bill Quay Albion Limited as a person with significant control on 2023-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Register inspection address has been changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG181EJ England to Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 11 Oct 2022 | Change of details for Mr David Coupland as a person with significant control on 2022-10-11 · 2 pages | View document |
| 11 Oct 2022 | Secretary's details changed for John Coupland on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Director's details changed for Mr David Coupland on 2022-10-11 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Jun 2021 | Notification of Bill Quay Albion Limited as a person with significant control on 2021-06-16 · 2 pages | View document |
| 23 Jun 2021 | Change of details for Mr David Coupland as a person with significant control on 2021-06-16 · 2 pages | View document |
| 29 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID COUPLAND / 23/05/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COUPLAND / 23/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031075670005 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031075670005 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COUPLAND / 27/09/2016 | View document |
| 17 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COUPLAND / 27/09/2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | 28/09/15 NO CHANGES | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | 28/09/13 NO CHANGES | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | 28/09/12 NO CHANGES | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COUPLAND / 27/09/2010 · 1 page | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUPLAND / 27/09/2010 · 2 pages | View document |
| 12 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI · 1 page | View document |
| 12 Oct 2010 | SAIL ADDRESS CREATED · 1 page | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 23 Oct 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL HAMMERSLEY | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COUPLAND | View document |
| 2 Sep 2008 | SECRETARY APPOINTED JOHN COUPLAND | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM PLYMOUTH AVENUE BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | S366A DISP HOLDING AGM 03/03/97 | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Jul 1997 | S252 DISP LAYING ACC 03/03/97 | View document |
| 21 Jul 1997 | S386 DISP APP AUDS 03/03/97 | View document |
| 8 Oct 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1995 | SECRETARY RESIGNED | View document |
| 28 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |