KUBACH & SAMBROOK (METALS) LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-12 with no updates

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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13/02/2413 February 2024 Satisfaction of charge 010993790009 in full

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25/01/2425 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-01-12 with no updates

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01/12/231 December 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Termination of appointment of Ajay Arunkant Doshi as a director on 2022-12-30

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28/12/2228 December 2022 Confirmation statement made on 2022-12-16 with updates

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25/10/2225 October 2022 Accounts for a small company made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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08/10/218 October 2021 Appointment of Mr. Sanjay Chandrakant Doshi as a director on 2021-10-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/01/159 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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09/08/149 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010993790009

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23/01/1423 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR NILESH DOSHI

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/12/1220 December 2012 DIRECTOR APPOINTED MR AJAY ARUNKANT DOSHI

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17/12/1217 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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21/12/1121 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/01/114 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NILESH CHANDRAKANT DOSHI / 13/12/2009

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KASHMIRADEVI MAHENDRA DAMANI / 13/12/2009

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30/12/0930 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 57 MANOR PARK CRESCENT 1ST FLOOR EDGWARE MIDDLESEX HA8 7LY

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR EUGENE DERRY

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05/01/095 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0810 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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21/12/0421 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/12/0421 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0423 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/0330 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/02/038 February 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/12/0121 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/12/0020 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/01/004 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/07/9917 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9913 January 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/01/996 January 1999 DIRECTOR RESIGNED

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/01/985 January 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/03/956 March 1995 NC INC ALREADY ADJUSTED 08/02/95

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06/03/956 March 1995 � NC 15000/1000000 08/0

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04/01/954 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/01/954 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/09/9422 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9421 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9421 July 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/07/9421 July 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/947 March 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9324 January 1993 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/04/926 April 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/12/9021 December 1990 RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS

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12/12/9012 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/01/909 January 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/01/8916 January 1989 RETURN MADE UP TO 17/11/88; NO CHANGE OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/10/8719 October 1987 RETURN MADE UP TO 15/09/87; NO CHANGE OF MEMBERS

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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18/10/8618 October 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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18/09/8618 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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28/02/7328 February 1973 CERTIFICATE OF INCORPORATION

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