KTBPR LIMITED
Company number 04700859 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 30 Oct 2013 | SOLVENCY STATEMENT DATED 15/10/13 | View document |
| 30 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Oct 2013 | REDUCE ISSUED CAPITAL 15/10/2013 | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE BOSOMWORTH / 18/03/2013 | View document |
| 22 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 5 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX | View document |
| 24 Aug 2012 | SECRETARY APPOINTED MATTHEW JOHN GILMORE | View document |
| 24 Aug 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY FW STEPHENS SECRETARIAL LIMITED | View document |
| 23 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jul 2010 | PREVSHO FROM 30/09/2010 TO 30/06/2010 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BOSOMWORTH / 18/03/2010 | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW STEPHENS SECRETARIAL LIMITED / 18/03/2010 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH PHILLIPS | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Jun 2009 | SECRETARY APPOINTED FW STEPHENS SECRETARIAL LIMITED | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | GBP NC 10000/30000 16/12/2008 | View document |
| 15 Jan 2009 | NC INC ALREADY ADJUSTED 16/12/08 | View document |
| 21 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | View document |
| 3 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O PHILIPPA STEDMAN & CO 21 NAPIER PLACE LONDON W14 8LG | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |