KLEAN X LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2027 April 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 27/04/2020 TO PO BOX 4385, 04292904: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE O'BRIEN |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ADAM WILLIAMS |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LIMITED |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ANTHONY O'BRIEN |
| 26/03/1926 March 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 11/07/1811 July 2018 | DISS40 (DISS40(SOAD)) |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/07/1715 July 2017 | DISS40 (DISS40(SOAD)) |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | DISS40 (DISS40(SOAD)) |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | DISS40 (DISS40(SOAD)) |
| 31/08/1531 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 23/01/2013 |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 665 FINCHLEY ROAD LONDON NW2 2HN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 23/02/1123 February 2011 | DISS40 (DISS40(SOAD)) |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 19/03/1019 March 2010 | Annual return made up to 25 September 2009 with full list of shareholders |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARETTA NOMINEES LIMITED |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0325 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | FIRST GAZETTE |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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