CompaniesInTheUK

K.B.L. LIMITED

Company number 02120869 ·

Active

141 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
7 Apr 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
25 Mar 2026 Termination of appointment of Guillaume De Blic as a director on 2026-01-02 · 1 page View document
2 May 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
11 Mar 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
6 Mar 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
6 Mar 2024 Director's details changed for Xavier Le Borgne on 2023-07-11 · 2 pages View document
8 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
17 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
14 Feb 2023 Appointment of Xavier Le Borgne as a director on 2023-02-13 · 2 pages View document
14 Feb 2023 Termination of appointment of Jamie Givens as a director on 2023-01-18 · 1 page View document
24 Jan 2023 Accounts for a dormant company made up to 2021-12-25 · 6 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
15 Nov 2021 Accounts for a dormant company made up to 2020-12-26 · 6 pages View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
28 Jan 2019 DIRECTOR APPOINTED MR JAMIE GIVENS View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LAWLEY View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
1 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
22 Jan 2017 SAIL ADDRESS CHANGED FROM: C/O FIELD FISHER WATERHOUSE LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM FIDALGO ALVARO SANTOS PASSARO View document
6 Jul 2016 DIRECTOR APPOINTED MR PETER SCHOFIELD LAWLEY View document
12 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM PEDRO FIDALGO ALVARO SANTOS PASSARO/ 08/02/2016 View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 2ND FLOOR 6 RAMILLIES STREET LONDON W1F 7TY View document
6 Jan 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 View document
12 Oct 2015 DIRECTOR APPOINTED DIDIER LALANCE View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RONDELET View document
13 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 View document
20 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
10 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O FIELD FISHER WATERHOUSE LLP 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM View document
2 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 View document
6 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COULSTOCK View document
13 Jan 2014 DIRECTOR APPOINTED JOAQUIM PEDRO FIDALGO ALVARO SANTOS PASSARO View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
16 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
11 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Oct 2011 ADOPT ARTICLES 20/09/2011 View document
3 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 45 BROADWICK STREET LONDON W1F 9QW View document
10 Jun 2011 RESIGNATION OF AUDITORS View document
3 May 2011 FULL ACCOUNTS MADE UP TO 25/12/10 View document
2 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD COULSTOCK / 01/11/2010 View document
26 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Jul 2010 SAIL ADDRESS CREATED View document
16 Jul 2010 CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PRENN View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
15 Jul 2010 DIRECTOR APPOINTED MR CHRISTIAN MAURICE RONDELET View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JOHN SMITH View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR JON GEARY View document
24 May 2010 ADOPT ARTICLES 20/07/2006 View document
29 Mar 2010 FULL ACCOUNTS MADE UP TO 26/12/09 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER R COULSTOCK / 10/03/2010 · 2 pages View document
6 Mar 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON GEARY / 03/03/2010 · 2 pages View document
30 Mar 2009 FULL ACCOUNTS MADE UP TO 27/12/08 View document
30 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
20 Mar 2008 FULL ACCOUNTS MADE UP TO 29/12/07 View document
28 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
3 Apr 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
5 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
21 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
13 Nov 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
23 Aug 2006 VARYING SHARE RIGHTS AND NAMES View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
3 Mar 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 58 BROADWICK STREET LONDON W1F 7AL View document
5 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
5 Feb 2005 NEW SECRETARY APPOINTED View document
5 Feb 2005 SECRETARY RESIGNED View document
24 Dec 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
27 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
7 Feb 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
24 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
8 Feb 2002 SECRETARY RESIGNED View document
7 Feb 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
7 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
7 Feb 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
19 Dec 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 58 BROADWICK STREET LONDON W10 1FF View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
3 Feb 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
26 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
16 Feb 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS View document
13 Feb 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
1 Feb 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
6 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 View document
3 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
17 Feb 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS View document
20 Dec 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 21 CLIFFORD STREET LONDON W1X 1RH View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
25 Jan 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS View document
26 Jan 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS View document
26 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
21 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
6 Jun 1994 NEW DIRECTOR APPOINTED View document
11 Mar 1994 DIRECTOR RESIGNED View document
11 Feb 1994 RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 View document
10 Feb 1993 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS View document
10 Feb 1993 DIRECTOR RESIGNED View document
18 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
4 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1992 RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS View document
15 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/91 View document
4 Mar 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS View document
24 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/90 View document
13 Sep 1990 REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 130 MOUNT STREET LONDON W1Y 5HA View document
9 Mar 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS View document
9 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/89 View document
17 Nov 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
17 Jan 1989 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View document
11 May 1988 NEW DIRECTOR APPOINTED View document
27 Apr 1988 NEW DIRECTOR APPOINTED View document
13 Feb 1988 WD 14/01/88 AD 06/11/87--------- £ SI 98@1=98 £ IC 2/100 View document
9 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Feb 1988 REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 15 SOUTH STREET YEOVIL SOMERSET W1Y 5HA View document
9 Feb 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
1 Feb 1988 COMPANY NAME CHANGED SILVERVALE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/02/88 View document
18 Nov 1987 ALTER MEM AND ARTS 041187 View document
10 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Apr 1987 REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
8 Apr 1987 CERTIFICATE OF INCORPORATION View document