KVB DESIGN LIMITED
Company number 05173903 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 19 Jan 2024 | Registered office address changed from 47 Duke Street Henley-on-Thames RG9 1UR England to 47 Duke Street Henley-on-Thames Oxfordshire RG9 1UR on 2024-01-19 · 2 pages | View document |
| 9 Jan 2024 | Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to 47 Duke Street Henley-on-Thames RG9 1UR on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Resolutions · 2 pages | View document |
| 5 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Mar 2022 | Sub-division of shares on 2022-02-14 · 4 pages | View document |
| 1 Mar 2022 | Sub-division of shares on 2022-02-14 · 4 pages | View document |
| 25 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 16 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 23 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BEARD / 07/07/2016 | View document |
| 6 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / LIINA PAVELSON BEARD / 07/07/2016 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LIINA PAVELSON BEARD / 07/07/2016 | View document |
| 12 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jul 2012 | 08/07/12 NO CHANGES | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | S366A DISP HOLDING AGM 08/03/07 | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | RESTRUTURED 08/07/04 | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |