KCBS23 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 24/01/2524 January 2025 | Director's details changed for Mr Darren Davis on 2025-01-24 |
| 23/01/2523 January 2025 | Termination of appointment of Tim Oliver as a director on 2024-10-27 |
| 17/01/2517 January 2025 | Registered office address changed from 1 Knightstone Court Shrubbery Avenue Weston-Super-Mare BS23 2JX England to 31 Knightstone Court Shrubbery Avenue Weston-Super-Mare BS23 2JX on 2025-01-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Appointment of Miss Vanessa Forbesi as a secretary on 2024-08-19 |
| 27/08/2427 August 2024 | Secretary's details changed for Miss Vanessa Forbesi on 2024-08-27 |
| 15/08/2415 August 2024 | Termination of appointment of Alex Davis as a director on 2024-08-15 |
| 30/05/2430 May 2024 | Termination of appointment of Timothy John Oliver as a secretary on 2024-05-07 |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 16/02/2216 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 30/12/2030 December 2020 | REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 1 KNIGHTSTONE COURT SHRUBBERY AVENUE WESTON SUPER MARE NORTH SOMERSET BS23 2JX UNITED KINGDOM |
| 28/11/2028 November 2020 | REGISTERED OFFICE CHANGED ON 28/11/2020 FROM FIRST FLOOR OFFICES 36-38 MEADOW STREET WESTON SUPER MARE NORTH SOMERSET BS23 1QQ |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILIAMSON |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR RAYMOND WADE |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HORRIGAN |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MRS ALEX DAVIS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HILL |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CERI GOODER |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MASON |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY MASON |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR TIMOTHY JOHN OLIVER |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MARTIN JOHN MOORE |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN WILLIAMSON |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WILIAMSON |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MISS CERI LOUISE GOODER |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/01/177 January 2017 | DIRECTOR APPOINTED MR THOMAS WILLIAM CURTIS |
| 07/01/177 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX DAVIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | SAIL ADDRESS CREATED |
| 08/01/168 January 2016 | 31/12/15 NO MEMBER LIST |
| 08/01/168 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 877-INST CREATE CHARGES:EW & NI |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PUDDY |
| 21/06/1521 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA HILL |
| 21/06/1521 June 2015 | SECRETARY APPOINTED MRS TRACEY MARY MASON |
| 20/06/1520 June 2015 | DIRECTOR APPOINTED MRS TRACEY MARY MASON |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR PATRICK JOHN HORRIGAN |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MRS TRACEY MARY MASON |
| 14/06/1514 June 2015 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM MASON |
| 16/04/1516 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR TIM OLIVER |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR PATRICK PUDDY |
| 08/01/158 January 2015 | 31/12/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/04/145 April 2014 | DIRECTOR APPOINTED MISS ANDREA ROSE HILL |
| 17/01/1417 January 2014 | 31/12/13 NO MEMBER LIST |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MELVILLE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MELVILLE |
| 22/04/1322 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | 31/12/12 NO MEMBER LIST |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HORRIGAN |
| 04/04/124 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/01/1214 January 2012 | 31/12/11 NO MEMBER LIST |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN LENNON |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MRS ALEX DAVIS |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON COLEMAN |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MISS ANDREA ROSE HILL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR DARREN DAVIS |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR PATRICK HORRIGAN |
| 21/03/1121 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | 31/12/10 NO MEMBER LIST |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LENNON |
| 23/04/1023 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MELVILLE / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER LENNON / 17/02/2010 |
| 17/02/1017 February 2010 | 31/12/09 NO MEMBER LIST |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD COLEMAN / 17/02/2010 |
| 15/04/0915 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 13A THE CENTRE WESTON SUPER MARE AVON BS23 1UW |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 13A, WATERLOO STREET, WESTON SUPER MARE, AVON, BS23 1LP. |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: SUTHERLAND HOUSE, THIRD FLOOR, 70/78, WEST HENDON BROADWAY, LONDON, NW9 7BT. |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 08/03/908 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8822 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 189-191 BISHOPSGATE LONDON EC2M 3UA |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/05/8721 May 1987 | 31/12/86 NSC |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 06/05/866 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 24/11/7124 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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