About

Registered Number: 01851000
Date of Incorporation: 26/09/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: Charwell House C/O B20 Ltd, Wilsom Road, Alton, GU34 2PP,

 

Having been setup in 1984, Kcc 2020 Ltd has its registered office in Alton. The companies directors are listed as Hughes, Karin Skovmoller, Lye, Mark Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYE, Mark Stephen 01 February 1992 30 November 1998 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Karin Skovmoller N/A 26 January 2020 1

Filing History

Document Type Date
MR04 - N/A 04 September 2020
AA - Annual Accounts 01 September 2020
RESOLUTIONS - N/A 28 February 2020
CS01 - N/A 03 February 2020
TM02 - Termination of appointment of secretary 28 January 2020
AA - Annual Accounts 28 August 2019
AD01 - Change of registered office address 15 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 February 2014
SH01 - Return of Allotment of shares 05 February 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 19 January 2011
AD01 - Change of registered office address 08 September 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
353 - Register of members 09 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 02 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 18 August 1996
363s - Annual Return 17 January 1996
RESOLUTIONS - N/A 30 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1995
123 - Notice of increase in nominal capital 30 November 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 27 July 1992
288 - N/A 28 January 1992
363b - Annual Return 24 January 1992
363(287) - N/A 24 January 1992
AA - Annual Accounts 23 September 1991
287 - Change in situation or address of Registered Office 14 June 1991
363 - Annual Return 07 December 1990
AA - Annual Accounts 06 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
395 - Particulars of a mortgage or charge 10 June 1989
287 - Change in situation or address of Registered Office 03 April 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 10 August 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
RESOLUTIONS - N/A 05 November 1984
123 - Notice of increase in nominal capital 05 November 1984
NEWINC - New incorporation documents 26 September 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 1989 Outstanding

N/A

Single debenture 18 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.