| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/23 |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN KHEMLANI |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/20 |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2021-02-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-29 |
| 2020-06-22 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDER KHEMLANI |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-12-16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-01 |
update statutory_documents 18/11/15 NO CHANGES |
| 2015-11-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
delete company_previous_name K.B. & CO. (FANCY GOODS) LIMITED |
| 2015-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED RAMESH KHEMLANI |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOBA KHEMLANI |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOBA KHEMLANI |
| 2015-01-28 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-11-10 |
update statutory_documents 31/10/13 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-09-11 |
update statutory_documents 31/10/12 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2009-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2011-06-30 => 2014-06-30 |
| 2013-08-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-08-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2013-08-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update returns_next_due_date 2011-11-28 => 2012-11-28 |
| 2013-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2012-10-17 |
update statutory_documents 31/10/11 NO CHANGES |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-11-22 |
update statutory_documents 31/10/10 NO CHANGES |
| 2010-02-11 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN KHEMLANI / 01/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KHEMLANI / 01/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOBA KHEMLANI / 01/12/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNDER KHEMLANI / 01/12/2009 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHOBA KHEMLANI / 01/12/2009 |
| 2010-02-03 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2004-01-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2003-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 1999-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1996-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents COMPANY NAME CHANGED
K.B. & CO. (FANCY GOODS) LIMITED
CERTIFICATE ISSUED ON 07/06/95 |
| 1995-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
202/208 CHEETHAM HILL ROAD
MANCHESTER
M8 8LW |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94 |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1991-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-24 |
update statutory_documents FIRST GAZETTE |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1984-09-07 |
update statutory_documents FIRST GAZETTE |
| 1979-09-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/09/79 |
| 1979-07-06 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1979-07-05 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1978-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/78 |
| 1976-09-22 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1976-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |