About

Registered Number: 02107432
Date of Incorporation: 06/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB

 

K.J. (Holdings) Ltd was registered on 06 March 1987 and has its registered office in Bury St Edmunds, Suffolk, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 28 February 2019
MR04 - N/A 16 January 2019
MR04 - N/A 17 December 2018
MR04 - N/A 17 December 2018
MR04 - N/A 17 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 21 February 2018
AP01 - Appointment of director 24 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 31 March 2014
CH03 - Change of particulars for secretary 18 March 2014
CH01 - Change of particulars for director 18 March 2014
AD01 - Change of registered office address 11 March 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 21 February 2012
AP01 - Appointment of director 02 September 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 25 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2008
AA - Annual Accounts 12 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
287 - Change in situation or address of Registered Office 18 June 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 12 April 2007
225 - Change of Accounting Reference Date 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
363a - Annual Return 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
AA - Annual Accounts 09 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2005
363s - Annual Return 28 April 2005
395 - Particulars of a mortgage or charge 11 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2005
AA - Annual Accounts 21 February 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 07 April 2004
395 - Particulars of a mortgage or charge 08 December 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 20 March 2001
395 - Particulars of a mortgage or charge 24 February 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 16 February 2000
288a - Notice of appointment of directors or secretaries 11 May 1999
363s - Annual Return 16 April 1999
AA - Annual Accounts 09 March 1999
MEM/ARTS - N/A 17 December 1998
363s - Annual Return 15 April 1998
395 - Particulars of a mortgage or charge 19 March 1998
AA - Annual Accounts 24 February 1998
169 - Return by a company purchasing its own shares 20 November 1997
395 - Particulars of a mortgage or charge 11 November 1997
RESOLUTIONS - N/A 23 October 1997
RESOLUTIONS - N/A 23 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
287 - Change in situation or address of Registered Office 18 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 06 March 1997
395 - Particulars of a mortgage or charge 20 November 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 14 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1996
395 - Particulars of a mortgage or charge 01 February 1996
395 - Particulars of a mortgage or charge 01 February 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 05 April 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 01 June 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 08 March 1994
287 - Change in situation or address of Registered Office 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1994
395 - Particulars of a mortgage or charge 09 December 1993
AUD - Auditor's letter of resignation 09 July 1993
395 - Particulars of a mortgage or charge 05 April 1993
395 - Particulars of a mortgage or charge 05 April 1993
395 - Particulars of a mortgage or charge 05 April 1993
395 - Particulars of a mortgage or charge 01 April 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 15 May 1992
AA - Annual Accounts 12 May 1992
AA - Annual Accounts 12 July 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
395 - Particulars of a mortgage or charge 20 February 1990
395 - Particulars of a mortgage or charge 20 February 1990
288 - N/A 14 February 1990
CERTNM - Change of name certificate 22 November 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
RESOLUTIONS - N/A 15 November 1988
288 - N/A 01 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1988
395 - Particulars of a mortgage or charge 20 June 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1987
287 - Change in situation or address of Registered Office 20 July 1987
288 - N/A 16 April 1987
287 - Change in situation or address of Registered Office 09 March 1987
CERTINC - N/A 06 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 December 2007 Fully Satisfied

N/A

Legal charge 10 March 2005 Fully Satisfied

N/A

Mortgage 25 November 2003 Fully Satisfied

N/A

Legal charge 20 February 2001 Fully Satisfied

N/A

Debenture 16 March 1998 Fully Satisfied

N/A

Legal charge 06 November 1997 Fully Satisfied

N/A

Legal charge 01 November 1996 Fully Satisfied

N/A

Debenture 29 January 1996 Fully Satisfied

N/A

Legal charge 29 January 1996 Fully Satisfied

N/A

Legal charge 22 September 1994 Fully Satisfied

N/A

Debenture 24 May 1994 Fully Satisfied

N/A

Mortgage 07 December 1993 Fully Satisfied

N/A

Legal charge 30 March 1993 Fully Satisfied

N/A

Legal charge 29 March 1993 Fully Satisfied

N/A

Legal charge 26 March 1993 Fully Satisfied

N/A

Legal charge 25 March 1993 Fully Satisfied

N/A

Legal charge 07 February 1990 Fully Satisfied

N/A

Legal charge 07 February 1990 Fully Satisfied

N/A

Mortgage debenture 13 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.