KESSLER GROUP LIMITED

01885833
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 15 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 16 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2022 accounts Annual Accounts 16 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 15 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 16 Buy now
03 Apr 2020 officers Change of particulars for director (Charles Julian Kessler) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (William Andrew Cochrane) 1 Buy now
04 Feb 2020 officers Appointment of secretary (Darren Screen) 2 Buy now
04 Feb 2020 officers Appointment of director (Mr Darren Screen) 2 Buy now
04 Feb 2020 officers Termination of appointment of secretary (William Andrew Cochrane) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 23 Buy now
29 Aug 2019 officers Termination of appointment of director (William Kessler) 1 Buy now
21 Mar 2019 officers Appointment of director (Dr Edward David Kessler) 2 Buy now
21 Mar 2019 officers Appointment of director (Mr Robert Llewellyn John) 2 Buy now
06 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2019 resolution Resolution 3 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 mortgage Registration of a charge 16 Buy now
02 Nov 2018 officers Termination of appointment of director (George Bernard Kessler) 1 Buy now
30 Sep 2018 accounts Annual Accounts 23 Buy now
20 Jul 2018 officers Change of particulars for director (Charles Julian Kessler) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Charles Julian Kessler) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Charles Julian Kessler) 2 Buy now
18 Jul 2018 officers Change of particulars for director (William Andrew Cochrane) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Mr William Kessler) 2 Buy now
18 Jul 2018 officers Change of particulars for secretary (William Andrew Cochrane) 1 Buy now
12 Mar 2018 officers Change of particulars for director (Mr Robert Glatter) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 officers Change of particulars for director (Mr George Bernard Kessler) 2 Buy now
29 Dec 2017 officers Change of particulars for director (Mr George Bernard Kessler) 2 Buy now
07 Oct 2017 accounts Annual Accounts 35 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2016 accounts Annual Accounts 39 Buy now
09 Apr 2016 officers Termination of appointment of director (Timothy Daniel Smith) 1 Buy now
09 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2016 annual-return Annual Return 11 Buy now
14 Oct 2015 accounts Annual Accounts 24 Buy now
27 Jan 2015 annual-return Annual Return 11 Buy now
26 Jan 2015 officers Termination of appointment of director (Peter Leslie Martin) 1 Buy now
01 Jan 2015 officers Termination of appointment of director (David Pearson) 1 Buy now
02 Oct 2014 accounts Annual Accounts 25 Buy now
24 Jan 2014 annual-return Annual Return 13 Buy now
07 Oct 2013 accounts Annual Accounts 25 Buy now
29 May 2013 officers Appointment of director (Timothy Daniel Smith) 2 Buy now
01 Feb 2013 annual-return Annual Return 12 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Robert Glatter) 2 Buy now
15 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
24 Sep 2012 accounts Annual Accounts 25 Buy now
25 Jan 2012 annual-return Annual Return 12 Buy now
30 Sep 2011 accounts Annual Accounts 25 Buy now
01 Apr 2011 officers Termination of appointment of director (Andrea Mireille Porter-Keel) 1 Buy now
04 Feb 2011 annual-return Annual Return 13 Buy now
03 Feb 2011 officers Appointment of director (David Pearson) 2 Buy now
03 Feb 2011 officers Appointment of director (Andrea Mireille Porter-Keel) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (John Anderson) 1 Buy now
25 Sep 2010 accounts Annual Accounts 26 Buy now
24 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
25 Jan 2010 annual-return Annual Return 8 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Robert Glatter) 2 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
01 Sep 2009 accounts Annual Accounts 29 Buy now
22 Jan 2009 annual-return Return made up to 17/01/09; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 26 Buy now
15 Oct 2008 address Location of register of members 1 Buy now
10 Apr 2008 officers Appointment terminated director arthur watson 1 Buy now
18 Jan 2008 annual-return Return made up to 17/01/08; full list of members 9 Buy now
09 Jan 2008 accounts Amended Accounts 30 Buy now
02 Nov 2007 accounts Annual Accounts 30 Buy now
10 May 2007 officers Director resigned 1 Buy now
06 Feb 2007 annual-return Return made up to 17/01/07; full list of members 9 Buy now
04 Nov 2006 accounts Annual Accounts 31 Buy now
25 Jan 2006 annual-return Return made up to 17/01/06; full list of members 9 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 32 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers New director appointed 3 Buy now
11 Feb 2005 annual-return Return made up to 17/01/05; full list of members 9 Buy now
24 Jan 2005 officers New director appointed 2 Buy now
25 Oct 2004 accounts Annual Accounts 28 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jan 2004 officers Director's particulars changed 1 Buy now
28 Jan 2004 annual-return Return made up to 17/01/04; full list of members 9 Buy now
02 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2003 accounts Annual Accounts 27 Buy now
25 Jan 2003 annual-return Return made up to 17/01/03; full list of members 9 Buy now