THE KOBAL COLLECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 |
| 07/07/207 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 11/10/1911 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 |
| 03/04/193 April 2019 | CESSATION OF WEBB CREEK LTD AS A PSC |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM HINRICHS / 01/01/2018 |
| 22/11/1822 November 2018 | CESSATION OF VINCENT MAI AS A PSC |
| 15/10/1815 October 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 12TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDX HA9 0PA |
| 07/09/167 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 14/03/1614 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH COHEN / 11/09/2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID KENT |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/03/1516 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID SMEDLEY / 03/07/2014 |
| 09/05/149 May 2014 | 01/03/14 NO CHANGES |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 2 THE QUADRANT 135 SALUSBURY ROAD LONDON NW6 6RJ |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | 01/03/13 NO CHANGES |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/07/124 July 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 28/03/1228 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | 01/03/11 NO CHANGES |
| 18/08/1018 August 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 1022094.0 |
| 24/06/1024 June 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 66 |
| 17/06/1017 June 2010 | NC INC ALREADY ADJUSTED 06/05/2010 |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM HINRICHS / 01/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH COHEN / 01/03/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR ANDRE JOSEPH COHEN |
| 04/11/094 November 2009 | SECTION 519 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID SYEDLEY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAVRETTA DIVES / 26/10/2009 |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED MIRIAM HINRICHS |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED LAVRETTA DIVES |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED ANNE MARIE CRAVEN |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED COLIN DAVID SYEDLEY |
| 05/09/095 September 2009 | COMPANY NAME CHANGED THE KOBAL LIBRARY LIMITED CERTIFICATE ISSUED ON 08/09/09 |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 4TH FLOOR 184 DRUMMOND STREET LONDON NW1 3HP |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/99 |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED MATCHMEDIA LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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