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KG&S LTD

Company number 05665012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2016 MR04 Satisfaction of charge 1 in full
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 385,160
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 CH01 Director's details changed for Clare Suffield on 1 October 2014
07 Nov 2014 CH01 Director's details changed for Mrs Rebekah Joy Duance on 1 November 2014
07 Nov 2014 CH03 Secretary's details changed for Dr Mervyn John Suffield on 1 October 2014
07 Nov 2014 CH01 Director's details changed for Dr Mervyn John Suffield on 1 October 2014
07 Nov 2014 AD01 Registered office address changed from 6 Bassett Row Southampton SO16 7FS to 20a Windlesham Gardens Shoreham-by-Sea West Sussex BN43 5AD on 7 November 2014
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 355,160
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AP01 Appointment of Mr Paul Mervyn Suffield as a director
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 175,158
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
02 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 125,165
31 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Rebekah Joy Duance on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Clare Suffield on 1 October 2009