KITBAG.COM LIMITED
Company number 03521925 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | Voluntary strike-off action has been suspended | View document |
| 11 Oct 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 22 Feb 2022 | Director's details changed for Ms Caren Yeamans on 2016-05-01 · 2 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 6 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 26 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 20 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 Jun 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2 GREGORY ST HYDE CHESHIRE SK14 4TH | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAUDSLEY | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MS CAREN YEAMANS | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR DOUGLAS MACK | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MS LAUREN LEVITAN | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI | View document |
| 4 Mar 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035219250004 | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE | View document |
| 13 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035219250004 | View document |
| 3 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 | View document |
| 16 Jun 2014 | COMPANY BUSINESS 27/05/2014 | View document |
| 21 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON | View document |
| 4 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 | View document |
| 6 Jul 2012 | AGREEMENT 27/06/2012 | View document |
| 9 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MARK ASHCROFT | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH UNITED KINGDOM | View document |
| 15 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 15 Feb 2011 | SUPPLEMENT & CRED AGREEMENT 08/02/2011 | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE IKLEY WEST YORKSHIRE LS29 7DZ | View document |
| 7 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 04/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 04/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 04/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 04/03/2010 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | View document |
| 19 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 | View document |
| 11 Aug 2009 | COMPANY BUSINESS 24/07/2009 | View document |
| 4 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON | View document |
| 18 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: FAREPAK HOUSE WESTMEAD DRIVE WESTLEA, SWINDON WILTSHIRE SN5 7YZ | View document |
| 9 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | View document |
| 6 Jul 2005 | COMPANY NAME CHANGED KITBAG LIMITED CERTIFICATE ISSUED ON 06/07/05 | View document |
| 30 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: FAREPAK HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UZ | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: UNITS 1-4 MERCIAN CLOSE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF | View document |
| 11 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | View document |
| 6 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS NOTTINGHAM NG11 6JW | View document |
| 22 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | CANCELL SHARE PREMUIM ACCOUNT | View document |
| 16 Jul 2004 | REDUCTION OF SHARE PREMIUM | View document |
| 7 Jun 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Mar 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: UNITS 4 & 5 GAINSBOROUGH BUSINESS PARK LONG EATON NOTTINGHAM NG10 1PX | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 8 May 2002 | COMPANY NAME CHANGED KITBAG.COM LIMITED CERTIFICATE ISSUED ON 08/05/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 36 HOWLAND STREET LONDON W1P 5FP | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: SUITE 605 77 OXFORD STREET LONDON W1R 1RB | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 11 May 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 17 BEDFORD SQUARE LONDON WC1B 3JA | View document |
| 18 Apr 2000 | COMPANY NAME CHANGED EDISON INTERACTIVE COMMERCE LIMI TED CERTIFICATE ISSUED ON 19/04/00 | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | ADOPT MEM AND ARTS 18/05/99 | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | ADOPT MEM AND ARTS 18/05/99 | View document |
| 18 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 1999 | COMPANY NAME CHANGED EGO COMMERCE LIMITED CERTIFICATE ISSUED ON 21/04/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 1999 | ALTER MEM AND ARTS 22/02/99 | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | S-DIV 30/07/98 | View document |
| 11 Aug 1998 | ADOPT MEM AND ARTS 30/07/98 | View document |
| 11 Aug 1998 | VARYING SHARE RIGHTS AND NAMES 30/07/98 | View document |
| 11 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 | View document |
| 11 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 11 Aug 1998 | SUB DIV SHARES 30/07/98 | View document |
| 11 Aug 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 22 Jul 1998 | COMPANY NAME CHANGED DE FACTO 705 LIMITED CERTIFICATE ISSUED ON 22/07/98 | View document |
| 4 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |