| Date | Description |
|---|
| 2024-04-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE ENGLAND HG3 1GY |
| 2024-04-07 |
insert address FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
delete address 94-96 HIGH STREET KNARESBOROUGH ENGLAND HG5 0HN |
| 2023-08-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE ENGLAND HG3 1GY |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
94-96 HIGH STREET
KNARESBOROUGH
HG5 0HN
ENGLAND |
| 2023-04-07 |
insert company_previous_name KNARESBOROUGH KITCHENS LIMITED |
| 2023-04-07 |
update account_ref_day 21 => 20 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-21 => 2023-04-19 |
| 2023-04-07 |
update name KNARESBOROUGH KITCHENS LIMITED => KKC GROUP LIMITED |
| 2023-02-03 |
update statutory_documents COMPANY NAME CHANGED KNARESBOROUGH KITCHENS LIMITED
CERTIFICATE ISSUED ON 03/02/23 |
| 2023-01-19 |
update statutory_documents PREVSHO FROM 21/01/2022 TO 20/01/2022 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARNYA WOOTTON |
| 2022-02-07 |
update account_ref_day 22 => 21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-21 => 2022-10-21 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/21 |
| 2022-01-20 |
update statutory_documents PREVSHO FROM 22/01/2021 TO 21/01/2021 |
| 2022-01-19 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHNSON |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNYA WOOTTON |
| 2021-12-07 |
update account_ref_day 23 => 22 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-23 => 2022-01-21 |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-11-12 |
update statutory_documents SECRETARY APPOINTED MISS ARNYA WOOTTON |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DALGLISH |
| 2021-11-12 |
update statutory_documents CESSATION OF MATTHEW JAMES DOUGLAS JOHNSON AS A PSC |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JOHNSON |
| 2021-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS ARNYA WOOTTON |
| 2021-10-21 |
update statutory_documents PREVSHO FROM 23/01/2021 TO 22/01/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-22 => 2021-10-23 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 50100 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-22 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_ref_day 24 => 23 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-24 => 2021-04-22 |
| 2021-01-22 |
update statutory_documents PREVSHO FROM 24/01/2020 TO 23/01/2020 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DOUGLAS JOHNSON / 01/07/2020 |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHNSON / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-24 => 2021-01-24 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-20 => 2020-10-24 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-02-07 |
update account_ref_day 25 => 24 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-21 => 2020-04-20 |
| 2020-01-20 |
update statutory_documents PREVSHO FROM 25/01/2019 TO 24/01/2019 |
| 2019-11-07 |
update account_ref_day 26 => 25 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-26 => 2020-01-21 |
| 2019-10-21 |
update statutory_documents PREVSHO FROM 26/01/2019 TO 25/01/2019 |
| 2019-09-07 |
delete sic_code 43320 - Joinery installation |
| 2019-09-07 |
delete sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2019-09-07 |
insert sic_code 74100 - specialised design activities |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-09 => 2019-10-26 |
| 2019-04-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBIN MEYRICKE DALGLISH |
| 2019-02-07 |
update account_ref_day 27 => 26 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-24 => 2019-04-09 |
| 2019-02-02 |
update statutory_documents CESSATION OF DAVID ROBIN MEYRICKE DALGLISH AS A PSC |
| 2019-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DALGLISH |
| 2019-01-09 |
update statutory_documents PREVSHO FROM 27/01/2018 TO 26/01/2018 |
| 2018-11-07 |
update account_ref_day 28 => 27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-28 => 2019-01-24 |
| 2018-10-24 |
update statutory_documents PREVSHO FROM 28/01/2018 TO 27/01/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-10 => 2018-10-28 |
| 2018-05-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-13 => 2018-04-10 |
| 2018-01-10 |
update statutory_documents PREVSHO FROM 29/01/2017 TO 28/01/2017 |
| 2017-11-07 |
update account_ref_day 30 => 29 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-01-13 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DALGLISH |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBIN MEYRICKE DALGLISH |
| 2017-02-08 |
update accounts_last_madeup_date 2014-10-24 => 2016-01-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-24 => 2017-10-30 |
| 2017-01-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 2016-12-20 |
insert address 94-96 HIGH STREET KNARESBOROUGH ENGLAND HG5 0HN |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-24 |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY |
| 2016-10-24 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_month 10 => 1 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-31 |
| 2016-06-15 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/01/2016 |
| 2015-11-08 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2015-11-08 |
insert sic_code 43320 - Joinery installation |
| 2015-11-08 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-21 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-05-07 |
update account_ref_month 12 => 10 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-10-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-07-31 |
| 2015-04-02 |
update statutory_documents 24/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-25 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-11-07 |
insert company_previous_name KNARESBOROUGH KITCHENS AND BEDROOMS LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update name KNARESBOROUGH KITCHENS AND BEDROOMS LIMITED => KNARESBOROUGH KITCHENS LIMITED |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-03 |
update statutory_documents COMPANY NAME CHANGED KNARESBOROUGH KITCHENS AND BEDROOMS LIMITED
CERTIFICATE ISSUED ON 03/10/14 |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DALGLISH |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA DALGLISH |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-06-26 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-12-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE ENGLAND HG3 1GY |
| 2013-12-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-26 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-24 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
insert company_previous_name KKC DEVELOPMENTS LIMITED |
| 2013-06-21 |
update name KKC DEVELOPMENTS LIMITED => KNARESBOROUGH KITCHENS AND BEDROOMS LIMITED |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 25100 |
| 2013-01-15 |
update statutory_documents SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 |
| 2012-12-10 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents COMPANY NAME CHANGED KKC DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 31/07/12 |
| 2012-07-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DOUGLAS JOHNSON / 21/02/2012 |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
QUEENSGATE HOUSE, 23 NORTH PARK
ROAD, HARROGATE
NORTH YORKSHIRE
HG1 5PD |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY DALGLISH / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN MEYRICKE DALGLISH / 21/02/2012 |
| 2012-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES DOUGLAS JOHNSON / 21/02/2012 |
| 2011-12-21 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-06-20 |
update statutory_documents SECRETARY APPOINTED MATTHEW JAMES DOUGLAS JOHNSON |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JOHNSON |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA JOHNSON |
| 2011-03-18 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DOUGLAS JOHNSON / 05/10/2010 |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-09 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN MEYRICKE DALGLISH / 05/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE ELEANOR JOHNSON / 05/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY DALGLISH / 05/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DOUGLAS JOHNSON / 05/10/2009 |
| 2009-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |