K.G. PATEL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Termination of appointment of Uresh Patel as a director on 2025-03-14 |
| 24/03/2524 March 2025 | Termination of appointment of Umesh Patel as a director on 2025-03-14 |
| 24/03/2524 March 2025 | Termination of appointment of Urmilaben Kanubhai Patel as a secretary on 2025-03-14 |
| 24/03/2524 March 2025 | Satisfaction of charge 015713490021 in full |
| 24/03/2524 March 2025 | Satisfaction of charge 015713490022 in full |
| 24/03/2524 March 2025 | Notification of J Bros (Investments) Limited as a person with significant control on 2025-03-14 |
| 24/03/2524 March 2025 | Registered office address changed from Souldrop Motors & Service Station Rushden Road Souldrop Bedford MK44 1HJ to Unit B1, Anglo House Bell Lane Office Village Bell Lane Amersham HP6 6FA on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of Mr Sailesh Ranchhoddas Sejpal as a director on 2025-03-14 |
| 24/03/2524 March 2025 | Cessation of Umesh Patel as a person with significant control on 2025-03-14 |
| 24/03/2524 March 2025 | Termination of appointment of Kanubhai Gordhanbhai Patel as a director on 2025-03-14 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Satisfaction of charge 015713490018 in full |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/11/224 November 2022 | Satisfaction of charge 015713490019 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/07/207 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS URMILA PATEL / 22/05/2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015713490019 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/08/1515 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015713490018 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015713490017 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM NORTHBOUND SERVICE STATION BURTON ROAD FINEDON NORTHANTS NN9 5HX |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANUBHAI GORDHANBHAI PATEL / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UMESH PATEL / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URESH PATEL / 31/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | AUDITOR'S RESIGNATION |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 30/06/8130 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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