KHAOS TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/05/1431 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ |
| 29/05/1229 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 18/10/1118 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/05/1131 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 29/05/1129 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/06/104 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JENKINS FERGUSON / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 |
| 28/07/0928 July 2009 | ALTER ARTICLES 17/07/2009 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM EDM GROUP LIMITED VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ |
| 04/06/094 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACQUISITIONS AGREEMENTS 06/08/04 |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/04/043 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/043 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/043 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/043 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: WESLEY HALL QUEENS ROAD ALDERSHOT HAMPSHIRE GU11 3JD |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ﾽ IC 90835/78739 24/09/99 ﾽ SR 12096@1=12096 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/09/99 |
| 27/08/9927 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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