KBX LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Micro company accounts made up to 2025-04-16 |
13/05/2513 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
16/04/2516 April 2025 | Annual accounts for year ending 16 Apr 2025 |
13/05/2413 May 2024 | Director's details changed for Mr Balbinder Singh on 2024-05-13 |
13/05/2413 May 2024 | Change of details for Mr Balbinder Singh as a person with significant control on 2024-05-13 |
17/04/2417 April 2024 | Previous accounting period shortened from 2024-04-30 to 2024-04-16 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
17/04/2417 April 2024 | Micro company accounts made up to 2024-04-16 |
16/04/2416 April 2024 | Annual accounts for year ending 16 Apr 2024 |
14/04/2414 April 2024 | Registered office address changed from The Bungalow 108 Overton Road London SE2 9SE to 108 Overton Road Overton Road London SE2 9SE on 2024-04-14 |
14/04/2414 April 2024 | Termination of appointment of Gurparkash Singh as a secretary on 2024-04-14 |
14/04/2414 April 2024 | Termination of appointment of Gurparkash Singh as a director on 2024-04-14 |
14/04/2414 April 2024 | Cessation of Gurparkash Singh as a person with significant control on 2024-04-14 |
14/04/2414 April 2024 | Notification of Balbinder Singh as a person with significant control on 2024-04-14 |
14/04/2414 April 2024 | Appointment of Mr Balbinder Singh as a director on 2024-04-14 |
14/04/2414 April 2024 | Registered office address changed from 108 Overton Road Overton Road London SE2 9SE England to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2024-04-14 |
17/02/2417 February 2024 | Micro company accounts made up to 2023-04-30 |
21/05/2321 May 2023 | Confirmation statement made on 2023-04-26 with updates |
21/05/2321 May 2023 | Notification of Gurparkash Singh as a person with significant control on 2023-05-21 |
21/05/2321 May 2023 | Appointment of Mr Gurparkash Singh as a secretary on 2023-05-21 |
21/05/2321 May 2023 | Termination of appointment of Golden Mill Limited as a director on 2023-05-21 |
21/05/2321 May 2023 | Appointment of Mr Gurparkash Singh as a director on 2023-05-21 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
02/02/232 February 2023 | Micro company accounts made up to 2022-04-30 |
05/08/215 August 2021 | Compulsory strike-off action has been suspended |
05/08/215 August 2021 | Compulsory strike-off action has been suspended |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
20/05/2020 May 2020 | 30/04/19 TOTAL EXEMPTION FULL |
13/05/2013 May 2020 | DISS40 (DISS40(SOAD)) |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
31/03/2031 March 2020 | FIRST GAZETTE |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
20/08/1920 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/07/1916 July 2019 | FIRST GAZETTE |
04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
01/05/191 May 2019 | 30/04/18 TOTAL EXEMPTION FULL |
23/04/1923 April 2019 | FIRST GAZETTE |
08/08/188 August 2018 | DISS40 (DISS40(SOAD)) |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
17/07/1817 July 2018 | FIRST GAZETTE |
19/04/1819 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
01/12/151 December 2015 | DISS40 (DISS40(SOAD)) |
30/11/1530 November 2015 | 26/04/15 NO CHANGES |
25/08/1525 August 2015 | FIRST GAZETTE |
10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
03/10/143 October 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
01/07/141 July 2014 | FIRST GAZETTE |
11/02/1411 February 2014 | DISS40 (DISS40(SOAD)) |
10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
03/12/133 December 2013 | FIRST GAZETTE |
09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
01/11/121 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
21/08/1221 August 2012 | FIRST GAZETTE |
13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
05/10/115 October 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
23/08/1123 August 2011 | FIRST GAZETTE |
25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
17/11/1017 November 2010 | DIRECTOR APPOINTED RALPH MCLAUGHLIN |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRELADE BAY LIMITED |
13/10/1013 October 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
27/07/1027 July 2010 | FIRST GAZETTE |
27/02/1027 February 2010 | DISS40 (DISS40(SOAD)) |
25/02/1025 February 2010 | 26/04/09 NO CHANGES |
19/01/1019 January 2010 | FIRST GAZETTE |
15/09/0915 September 2009 | FIRST GAZETTE |
14/02/0914 February 2009 | DISS40 (DISS40(SOAD)) |
13/02/0913 February 2009 | RETURN MADE UP TO 26/04/08; CHANGE OF MEMBERS |
26/01/0926 January 2009 | DIRECTOR APPOINTED GOLDEN MILL LIMITED |
26/01/0926 January 2009 | SECRETARY APPOINTED BRELADE BAY LIMITED |
23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY SAMRITA SIDHU |
23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR BALINDER SIDHU |
09/12/089 December 2008 | FIRST GAZETTE |
05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
05/01/075 January 2007 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | FIRST GAZETTE |
11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
25/06/0525 June 2005 | SECRETARY RESIGNED |
26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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