KLS DESIGNS LTD - History of Changes


DateDescription
2024-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2024 FROM PO BOX LU2 8DL C/O SJ MALES & CO LIMITED BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL ENGLAND
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 16/01/2024
2024-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 16/01/2024
2024-01-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE GIBBONS / 16/01/2024
2024-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2022-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 31/12/2021
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 31/12/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 27/02/2020
2020-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 27/02/2020
2020-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 27/02/2020
2020-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE GIBBONS / 27/02/2020
2020-01-07 update accounts_last_madeup_date 2018-01-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07 update account_ref_month 1 => 3
2019-11-07 update accounts_next_due_date 2019-10-31 => 2019-12-31
2019-10-29 update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-08 delete address 73 KIRBY DRIVE LUTON LU3 4AW
2018-08-08 insert address C/O SJ MALES & CO LIMITED BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL
2018-08-08 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-08 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-08 update registered_address
2018-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 73 KIRBY DRIVE LUTON LU3 4AW
2018-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 04/07/2018
2018-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 04/07/2018
2018-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE GIBBONS / 04/07/2018
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-07 update account_category null => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2017-01-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-02-10 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-01-30 update statutory_documents 20/01/16 FULL LIST
2016-01-08 update account_category TOTAL EXEMPTION SMALL => null
2016-01-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2016-01-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-05-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-05-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-04-30 update statutory_documents 20/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 73 KIRBY DRIVE LUTON UNITED KINGDOM LU3 4AW
2014-05-07 insert address 73 KIRBY DRIVE LUTON LU3 4AW
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-05-07 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-04-23 update statutory_documents 20/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-31 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-25 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-18 update statutory_documents 20/01/13 FULL LIST
2012-10-30 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 20/01/12 FULL LIST
2011-11-10 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-04-07 update statutory_documents 20/01/11 FULL LIST
2010-11-30 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O MR.IAN GIBBONS 73 KIRBY DRIVE LUTON BEDFORDSHIRE LU3 4AW UNITED KINGDOM
2010-04-16 update statutory_documents 20/01/10 FULL LIST
2010-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE GIBBONS / 04/04/2010
2010-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM C/O KLS DESIGNS LTD UNIT 4A KENNETH WAY WILSTEAD INDUSTRIAL PARK BEDFORD BEDOFRDSHIRE MK45 3PD ENGLAND
2009-12-06 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 14 BRAMBLE ROAD, LEAGRAVE LUTON BEDFORDSHIRE LU4 9LU
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBBONS / 01/12/2009
2009-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE GIBBONS / 01/12/2009
2009-02-28 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-03-19 update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-15 update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-14 update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION