KOENIG WEB DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from The Counting House High Street Lutterworth LE17 4AY England to 181-183 Summer Road Summer Road Erdington Birmingham B23 6DX on 2025-08-27 |
| 02/05/252 May 2025 | Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT United Kingdom to The Counting House High Street Lutterworth LE17 4AY on 2025-05-02 |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Director's details changed for Mr Bernard Paul Koenig on 2024-12-03 |
| 04/12/244 December 2024 | Secretary's details changed for Mrs Tracy Koenig on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mrs Tracy Koenig on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mrs Tracy Anne Koenig as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Mr Bernard Paul Koenig as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 03/12/243 December 2024 | Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leicestershire LE17 4AT to 21 High Street Lutterworth Leicestershire LE17 4AT on 2024-12-03 |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 10/02/2310 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KOENIG / 21/02/2017 |
| 10/02/1710 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 9 LAVENDER CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4GP |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED KOENIG CREARE LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 9 LAVENDAR CLOSE LUTTERWORTH LEICESTER LE17 4GP |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY KOENIG / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PAUL KOENIG / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KOENIG / 03/12/2009 |
| 18/02/0918 February 2009 | ALTER ARTICLES 06/02/2009 |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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