KPS UK LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
18/09/1918 September 2019 | DIRECTOR APPOINTED MRS ANN JACQUELINE PRESTON |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/12/175 December 2017 | FIRST GAZETTE |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
16/03/1716 March 2017 | AUDITOR'S RESIGNATION |
08/02/178 February 2017 | DISS40 (DISS40(SOAD)) |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
06/12/166 December 2016 | FIRST GAZETTE |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR IAN PETER THOMPSON |
22/09/1622 September 2016 | SECRETARY APPOINTED MRS ANN JACQUELINE PRESTON |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY PHILLIP CARLIN |
22/04/1622 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR PHILLIP HENRY CARLIN |
16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 7HU |
16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 7HU |
16/11/1516 November 2015 | SECRETARY APPOINTED MR PHILLIP HENRY CARLIN |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN PETERS |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY WARREN PETERS |
20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSSON |
24/03/1524 March 2015 | SECRETARY APPOINTED MR WARREN AUSTIN PETERS |
24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS SELLING |
24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY LARS SELLING |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN AUSTIN PETERS / 08/08/2012 |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
23/03/1123 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
19/05/1019 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETERS / 13/03/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNHARD ANDERSSON / 13/03/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS SELLING / 13/03/2010 |
19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LARS SELLING / 13/03/2010 |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETERS / 13/03/2009 |
22/04/0922 April 2009 | DIRECTOR'S PARTICULARS WARREN PETERS |
22/04/0922 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
05/08/085 August 2008 | DIRECTOR APPOINTED WARREN PETERS |
24/06/0824 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | DIRECTOR APPOINTED THOMAS BERNHARD ANDERSSON |
28/05/0828 May 2008 | DIRECTOR APPOINTED LARS SELLING |
28/05/0828 May 2008 | ADOPT ARTICLES 20/05/2008 |
28/05/0828 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
25/03/0725 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/03/0613 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/03/0423 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/03/0423 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/09/039 September 2003 | NC INC ALREADY ADJUSTED 29/01/03 |
09/09/039 September 2003 | £ NC 21500/25000 29/01/ |
23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 2HU |
15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 4 RUTHERFORD WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HA |
17/05/0317 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
25/06/0225 June 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 20 RAYMOND STREET THETFORD NORFOLK IP24 2EA |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
28/03/0128 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 14 CLARKE CLOSE PALGRAVE DISS NORFOLK IP22 1BE |
14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 01/05/00 |
14/06/0014 June 2000 | £ NC 1000/21500 01/05/ |
19/05/0019 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
15/05/0015 May 2000 | ADOPT ARTICLES 01/05/00 |
03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 229 NETHER STREET LONDON N3 1NT |
30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
30/03/0030 March 2000 | DIRECTOR RESIGNED |
30/03/0030 March 2000 | SECRETARY RESIGNED |
13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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