Kjg124 Ltd was registered on 14 October 1997. There is one director listed for Kjg124 Ltd. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHCROFT, Tracy | 14 October 1997 | 01 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 11 March 2020 | |
LIQ03 - N/A | 07 June 2019 | |
CH01 - Change of particulars for director | 30 October 2018 | |
AD01 - Change of registered office address | 15 May 2018 | |
RESOLUTIONS - N/A | 11 May 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 May 2018 | |
LIQ02 - N/A | 11 May 2018 | |
MR04 - N/A | 09 May 2018 | |
PSC07 - N/A | 20 November 2017 | |
PSC02 - N/A | 20 November 2017 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CH01 - Change of particulars for director | 28 April 2017 | |
RESOLUTIONS - N/A | 17 February 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AD01 - Change of registered office address | 05 May 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
CH01 - Change of particulars for director | 08 January 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
TM02 - Termination of appointment of secretary | 13 September 2013 | |
TM01 - Termination of appointment of director | 13 September 2013 | |
AR01 - Annual Return | 31 October 2012 | |
CH03 - Change of particulars for secretary | 31 October 2012 | |
CH01 - Change of particulars for director | 31 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2012 | |
AA - Annual Accounts | 31 October 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH03 - Change of particulars for secretary | 25 January 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 24 October 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
MISC - Miscellaneous document | 05 March 2010 | |
AD01 - Change of registered office address | 18 February 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AD04 - Change of location of company records to the registered office | 01 December 2009 | |
AR01 - Annual Return | 12 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
AA - Annual Accounts | 19 October 2009 | |
353 - Register of members | 26 May 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 11 November 2008 | |
CERTNM - Change of name certificate | 03 May 2008 | |
395 - Particulars of a mortgage or charge | 02 May 2008 | |
395 - Particulars of a mortgage or charge | 02 May 2008 | |
287 - Change in situation or address of Registered Office | 28 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
363s - Annual Return | 07 November 2007 | |
225 - Change of Accounting Reference Date | 19 September 2007 | |
287 - Change in situation or address of Registered Office | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 05 October 2006 | |
RESOLUTIONS - N/A | 29 August 2006 | |
RESOLUTIONS - N/A | 29 August 2006 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
395 - Particulars of a mortgage or charge | 24 August 2006 | |
363s - Annual Return | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
AA - Annual Accounts | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
363s - Annual Return | 19 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 30 September 2002 | |
287 - Change in situation or address of Registered Office | 21 March 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 20 June 2000 | |
225 - Change of Accounting Reference Date | 09 June 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 16 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 1999 | |
287 - Change in situation or address of Registered Office | 14 August 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
NEWINC - New incorporation documents | 14 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment and charge of contracts | 15 April 2008 | Outstanding |
N/A |
Guarantee & debenture | 15 April 2008 | Outstanding |
N/A |
Debenture | 18 August 2006 | Fully Satisfied |
N/A |