| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
DORMAKABA WILBURY WAY
HITCHIN
SG4 0AB
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALFRED BEWICK / 01/04/2020 |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN ARIAS MAESTRO |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GRAWEHR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNHARD BRINKER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
insert company_previous_name KABA HOLDING (UK) LIMITED |
| 2021-12-07 |
update name KABA HOLDING (UK) LIMITED => DORMAKABA UK HOLDING LIMITED |
| 2021-11-23 |
update statutory_documents COMPANY NAME CHANGED KABA HOLDING (UK) LIMITED
CERTIFICATE ISSUED ON 23/11/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-05-07 |
delete address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PZ |
| 2021-05-07 |
insert address DORMAKABA WILBURY WAY HITCHIN ENGLAND SG4 0AB |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
40 HOLBORN VIADUCT
LONDON
EC1N 2PZ
ENGLAND |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROMAN UEHLI |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT NIEDERHAUSER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JUAN ANDRES ARIAS MAESTRO |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDMUND WRIGHT |
| 2020-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO GASPARI |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-08-07 |
delete company_previous_name KABA (UK) LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-05-07 |
delete company_previous_name KABA LOCKS LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR SHANE ANTONY CHRISTIE |
| 2017-03-27 |
update statutory_documents SECRETARY APPOINTED MR SHANE ANTONY CHRISTIE |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ANOYRKATIS |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-12-20 |
delete address 14 NEW STREET LONDON EC2M 4HE |
| 2016-12-20 |
insert address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PZ |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
14 NEW STREET
LONDON
EC2M 4HE |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BERNHARD BRINKER |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEAT MALACARNE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-04 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE |
| 2015-01-07 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MORLEY RATCLIFFE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-14 |
update statutory_documents SOLVENCY STATEMENT DATED 31/07/13 |
| 2014-02-14 |
update statutory_documents ALTER ARTICLES 31/07/2013 |
| 2014-02-14 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 173000.00 |
| 2014-02-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-20 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents SOLVENCY STATEMENT DATED 31/07/13 |
| 2013-11-26 |
update statutory_documents ALTER ARTICLES 31/07/2013 |
| 2013-11-26 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 173000 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-28 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BEAT MALACARNE |
| 2012-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER STADELMANN |
| 2011-11-16 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO GASPARI |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF WEBER |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-26 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR KURT NIEDERHAUSER |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RATCLIFFE |
| 2010-06-30 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ANOYRKATIS |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BILL GILLIES |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALFRED BEWICK |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON MCKAY |
| 2010-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-21 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORLEY RATCLIFFE / 18/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF WEBER / 18/12/2009 |
| 2009-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED 29/05/09 |
| 2009-06-24 |
update statutory_documents GBP NC 17000000/19000000
29/05/2009 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2007-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-09-11 |
update statutory_documents £ NC 6000000/17000000
11/05/06 |
| 2006-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED 11/05/06 |
| 2006-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 2001-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2001-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/00 |
| 2000-07-28 |
update statutory_documents ALTER ARTICLES 28/06/00 |
| 2000-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-13 |
update statutory_documents ALTER MEM AND ARTS 10/08/99 |
| 1999-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
LOWER MOOR WAY
TIVERTON BUSINESS PARK
TIVERTON DEVON EX16 6SS |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents COMPANY NAME CHANGED
KABA (UK) LIMITED
CERTIFICATE ISSUED ON 12/07/99 |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 09/11/98; CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-02 |
update statutory_documents COMPANY NAME CHANGED
KABA LOCKS LIMITED
CERTIFICATE ISSUED ON 03/04/97 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-08-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1990-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM:
WOODWARD ROAD
HOWDEN INDUSTRIAL ESTATE
TIVERTON
DEVON EX16 5HW |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-03-22 |
update statutory_documents WD 15/02/88 AD 15/01/88---------
£ SI 400000@1=400000
£ IC 280000/680000 |
| 1987-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |