About

Registered Number: 06648961
Date of Incorporation: 16/07/2008 (12 years and 11 months ago)
Company Status: Active
Registered Address: 6 Rowleston Close, Brailsford, Ashbourne, DE6 3GJ,

 

Kaleidoscope Home Entertainment Ltd was registered on 16 July 2008. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGGS, Pauline Janet 16 July 2008 01 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Spencer Pollard/
1975-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 17/07/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/12/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 20/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/02/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 31/08/2018 00:00:00?.ToLongDateString()
MR01 - N/A 20/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
MR01 - N/A 11/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2015 00:00:00?.ToLongDateString()
MR04 - N/A 20/07/2015 00:00:00?.ToLongDateString()
MR04 - N/A 20/07/2015 00:00:00?.ToLongDateString()
MR01 - N/A 03/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 05/06/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 23/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 02/02/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17/05/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 31/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2010 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 10/11/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/11/2009 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/10/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/08/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/06/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/09/2008 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/07/2008 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2018 Outstanding

N/A

A registered charge 10 May 2017 Outstanding

N/A

A registered charge 26 May 2015 Outstanding

N/A

Rent and service charge deposit deed 19 November 2012 Fully Satisfied

N/A

Debenture 17 March 2010 Fully Satisfied

N/A

Debenture 17 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.