KUK REALISATIONS 2024 LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Notice of move from Administration to Dissolution View Document
30/10/2430 October 2024	Administrator's progress report View Document
11/07/2411 July 2024	Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2024-07-11 View Document
08/05/248 May 2024	Notice of deemed approval of proposals View Document
20/04/2420 April 2024	Statement of administrator's proposal View Document
20/04/2420 April 2024	Statement of affairs with form AM02SOA View Document
11/04/2411 April 2024	Appointment of an administrator View Document
10/04/2410 April 2024	Part of the property or undertaking has been released and no longer forms part of charge 022913640002 View Document
05/04/245 April 2024	Certificate of change of name View Document
27/12/2327 December 2023	Total exemption full accounts made up to 2022-12-31 View Document
15/12/2315 December 2023	Previous accounting period shortened from 2022-12-30 to 2022-12-29 View Document
28/11/2328 November 2023	Termination of appointment of Cornelis Henricks Maria Cools as a director on 2023-10-18 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-09-12 with updates View Document
18/09/2318 September 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 View Document
05/06/235 June 2023	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 View Document
25/01/2325 January 2023	Notification of Morpheus Ventures Limited as a person with significant control on 2023-01-24 View Document
25/01/2325 January 2023	Cessation of Constantinos Constantinides as a person with significant control on 2023-01-24 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Current accounting period extended from 2021-06-30 to 2021-12-31 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-09-12 with no updates View Document
15/10/2115 October 2021	Total exemption full accounts made up to 2020-06-30 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
22/05/2022 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 022913640002 View Document
30/03/2030 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
22/01/2022 January 2020	CESSATION OF DEMETRIS PAPAPRODROMOU AS A PSC View Document
22/01/2022 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINOS CONSTANTINIDES View Document
25/09/1925 September 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
17/06/1917 June 2019	DIRECTOR APPOINTED MR CORNELIS HENRICKS MARIA COOLS View Document
14/06/1914 June 2019	DIRECTOR APPOINTED MR JOHN PATRICK LAVERTY View Document
27/03/1927 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL View Document
24/09/1824 September 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
06/04/186 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
13/12/1713 December 2017	CESSATION OF KG SUPPLIES LIMITED AS A PSC View Document
13/12/1713 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS PAPAPRODROMOU View Document
27/09/1727 September 2017	PSC'S CHANGE OF PARTICULARS / KG SUPPLIED LIMITED / 26/09/2017 View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View Document
22/04/1722 April 2017	DIRECTOR APPOINTED NICHOLAS HUGO WESTON View Document
07/10/167 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
16/05/1616 May 2016	CURREXT FROM 31/12/2015 TO 30/06/2016 View Document
13/05/1613 May 2016	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ View Document
13/05/1613 May 2016	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND View Document
09/10/159 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 View Document
15/09/1515 September 2015	Annual return made up to 12 September 2015 with full list of shareholders View Document
17/09/1417 September 2014	Annual return made up to 12 September 2014 with full list of shareholders View Document
06/09/146 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
15/10/1315 October 2013	AUDITOR'S RESIGNATION View Document
02/10/132 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
12/09/1312 September 2013	Annual return made up to 12 September 2013 with full list of shareholders View Document
19/06/1319 June 2013	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTON View Document
12/10/1212 October 2012	Annual return made up to 12 September 2012 with full list of shareholders View Document
12/10/1212 October 2012	REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 5TH FLOORSHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU View Document
08/08/128 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
13/07/1213 July 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS View Document
12/07/1212 July 2012	DIRECTOR APPOINTED NICHOLAS HUGO WESTON View Document
06/10/116 October 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
09/09/119 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
07/03/117 March 2011	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM CENTURY HOUSE 11 ST PETER'S SQUARE MANCHESTER M2 3DN View Document
06/12/106 December 2010	DIRECTOR APPOINTED SIMON CHARLES EDWARDS View Document
27/09/1027 September 2010	SECRETARY'S CHANGE OF PARTICULARS / BARBARA VERA MORRIS / 12/09/2010 View Document
27/09/1027 September 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document
10/06/1010 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
28/10/0928 October 2009	Annual return made up to 12 September 2009 with full list of shareholders View Document
06/10/096 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
30/10/0830 October 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View Document
12/08/0812 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
24/10/0724 October 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View Document
04/10/074 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
08/03/068 March 2006	NEW DIRECTOR APPOINTED View Document
14/10/0514 October 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
28/09/0428 September 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View Document
09/07/049 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
19/11/0319 November 2003	REGISTERED OFFICE CHANGED ON 19/11/03 FROM: CLB 14 WOOD STREET BOLTON LANCASHIRE BL1 1DZ View Document
01/10/031 October 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: CLB CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN View Document

11/07/0311 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
27/10/0227 October 2002	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View Document
06/08/026 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
26/09/0126 September 2001	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View Document
09/07/019 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
26/09/0026 September 2000	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View Document
24/07/0024 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
31/01/0031 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
19/12/9919 December 1999	NEW DIRECTOR APPOINTED View Document
21/10/9921 October 1999	RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS View Document
26/10/9826 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
28/09/9828 September 1998	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS View Document
21/04/9821 April 1998	COMPANY NAME CHANGED SPRINGLEADER BEVERAGE SERVICES L IMITED CERTIFICATE ISSUED ON 22/04/98 View Document
27/10/9727 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
12/09/9712 September 1997	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS View Document
15/07/9715 July 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/9712 June 1997	DIRECTOR RESIGNED View Document
29/04/9729 April 1997	DIRECTOR RESIGNED View Document
25/04/9725 April 1997	REGISTERED OFFICE CHANGED ON 25/04/97 FROM: CHELFORD MACCLESFIELD CHESHIRE SK11 9BD View Document
26/01/9726 January 1997	NEW SECRETARY APPOINTED View Document
26/01/9726 January 1997	SECRETARY RESIGNED View Document
14/10/9614 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/10/969 October 1996	RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS View Document
09/10/959 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/10/959 October 1995	RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/11/9418 November 1994	View Document
18/11/9418 November 1994	DIRECTOR RESIGNED View Document
03/10/943 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/10/943 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/943 October 1994	RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS View Document
03/10/943 October 1994	Full accounts made up to 1993-12-31 View Document
03/10/943 October 1994	View Document
03/10/933 October 1993	RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS View Document
03/10/933 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/10/933 October 1993	View Document
03/10/933 October 1993	Full accounts made up to 1992-12-31 View Document
03/03/933 March 1993	NEW DIRECTOR APPOINTED View Document
03/03/933 March 1993	View Document
14/12/9214 December 1992	NC INC ALREADY ADJUSTED 19/11/92 View Document
14/12/9214 December 1992	£ NC 50000/250000 19/11/92 View Document
14/12/9214 December 1992	Resolutions View Document
14/12/9214 December 1992	View Document
14/12/9214 December 1992	View Document
05/12/925 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
18/11/9218 November 1992	DIRECTOR RESIGNED View Document
18/11/9218 November 1992	View Document
12/10/9212 October 1992	View Document
12/10/9212 October 1992	Full group accounts made up to 1991-12-31 View Document
12/10/9212 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
12/10/9212 October 1992	RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS View Document
12/10/9212 October 1992	SECRETARY'S PARTICULARS CHANGED View Document
02/04/922 April 1992	View Document
02/04/922 April 1992	NEW DIRECTOR APPOINTED View Document
23/10/9123 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
23/10/9123 October 1991	Full group accounts made up to 1990-12-31 View Document
07/10/917 October 1991	View Document
07/10/917 October 1991	RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS View Document
27/09/9127 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/09/9127 September 1991	View Document
03/10/903 October 1990	RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS View Document
25/09/9025 September 1990	Full group accounts made up to 1989-12-31 View Document
25/09/9025 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
03/04/903 April 1990	RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS View Document
03/04/903 April 1990	View Document
05/02/895 February 1989	View Document
05/02/895 February 1989	NEW DIRECTOR APPOINTED View Document
23/01/8923 January 1989	View Document
17/01/8917 January 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/89 View Document
17/01/8917 January 1989	COMPANY NAME CHANGED CAUSELOT LIMITED CERTIFICATE ISSUED ON 18/01/89 View Document
12/12/8812 December 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
03/11/883 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/11/882 November 1988	NC INC ALREADY ADJUSTED View Document
02/11/882 November 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/88 View Document
28/10/8828 October 1988	Memorandum and Articles of Association View Document
28/10/8828 October 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/10/8828 October 1988	ALTER MEM AND ARTS 270988 View Document
28/10/8828 October 1988	Memorandum and Articles of Association View Document
19/10/8819 October 1988	REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
19/10/8819 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/08/8831 August 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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KUK REALISATIONS 2024 LIMITED

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