KDP TILES LIMITED

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DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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18/08/2318 August 2023 Application to strike the company off the register

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01/08/231 August 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Satisfaction of charge 5 in full

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24/09/2224 September 2022 Accounts for a small company made up to 2021-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-30 with no updates

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH NICHOLS

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07/09/187 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/08/153 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS LUCKMAN JOHNSON / 01/07/2014

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 09/09/2013

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROADHURST / 31/07/2013

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ROSLYN BROADHURST / 31/07/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS LUCKMAN JOHNSON / 31/07/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ROSLYN BROADHURST / 31/07/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 31/07/2013

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19/08/1319 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES NICHOLS / 31/07/2013

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10/08/1210 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/08/126 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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18/08/1118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/08/1116 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM TILEFLAIR TILES LIMITED HIGHWOOD LANE CRIBBS CAUSEWAY BRISTOL BS34 5TQ ENGLAND

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROADHURST / 30/11/2010

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01/06/111 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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07/01/117 January 2011 AUDITOR'S RESIGNATION

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY

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20/12/1020 December 2010 DIRECTOR APPOINTED MR DAVID ANTHONY BROWN

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20/12/1020 December 2010 DIRECTOR APPOINTED MR MATTHEW THOMAS LUCKMAN JOHNSON

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17/12/1017 December 2010 DIRECTOR APPOINTED MRS LESLEY ROSLYN BROADHURST

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17/12/1017 December 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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17/12/1017 December 2010 DIRECTOR APPOINTED MR PETER JAMES BROADHURST

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17/12/1017 December 2010 DIRECTOR APPOINTED MR KENNETH JAMES NICHOLS

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17/12/1017 December 2010 SECRETARY APPOINTED MRS LESLEY ROSLYN BROADHURST

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PITTS

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR DENISE PITTS

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17/12/1017 December 2010 APPOINTMENT TERMINATED, SECRETARY DENISE PITTS

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/12/101 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/12/101 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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05/10/105 October 2010 STATEMENT BY DIRECTORS

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29/09/1029 September 2010 29/09/10 STATEMENT OF CAPITAL GBP 40000

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29/09/1029 September 2010 SOLVENCY STATEMENT DATED 22/09/10

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29/09/1029 September 2010 REDUCE ISSUED CAPITAL 22/09/2010

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28/07/1028 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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02/06/082 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ARTICLES OF ASSOCIATION

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29/12/0729 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0712 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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02/07/072 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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23/06/0323 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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10/09/0210 September 2002 NC INC ALREADY ADJUSTED 30/08/02

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10/09/0210 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/0210 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0225 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 £ NC 10000/100000 30/05

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23/02/0123 February 2001 NC INC ALREADY ADJUSTED 30/05/00

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9910 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/06/997 June 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 SECRETARY RESIGNED

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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06/06/996 June 1999 NEW DIRECTOR APPOINTED

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06/06/996 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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