KRONOSPAN TRADING LIMITED



Company Documents

DateDescription
20/06/2120 June 2021 NewFull accounts made up to 2020-09-30

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRONOSPAN HOLDINGS LIMITED

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20/12/1920 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2019

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/09/19

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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29/12/1529 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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23/12/1423 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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12/05/1412 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053078580001

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18/12/1318 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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28/12/1228 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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30/12/1130 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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04/01/114 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN SINGLETON

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09/08/109 August 2010 DIRECTOR APPOINTED MISS LISA LLOYD WILLIAMS

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17/12/0917 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SINGLETON / 01/12/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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30/12/0830 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR ARTUR STACHOWIAK

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15/09/0815 September 2008 DIRECTOR RESIGNED ARTUR STACHOWIAK

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31/12/0731 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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02/01/072 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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06/01/066 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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19/01/0519 January 2005 AGREE AUDITORS REMUNERA 29/12/04

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13/01/0513 January 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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08/12/048 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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