KAY PREMIUM MARKING FILMS LIMITED

02482185
105 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JG

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 26 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 26 Buy now
25 Jul 2023 officers Change of particulars for corporate secretary (Dracliffe Company Services Limited) 1 Buy now
25 Jul 2023 officers Change of particulars for director (Mr William Patrick O'reilly) 2 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 29 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 30 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 30 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Holger Loclair) 1 Buy now
15 Jan 2020 officers Appointment of director (Mr William Patrick O'reilly) 2 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Christopher O'hagan) 1 Buy now
25 Oct 2019 officers Appointment of director (Dr Holger Loclair) 2 Buy now
16 Oct 2019 resolution Resolution 54 Buy now
06 Oct 2019 officers Termination of appointment of director (Joe Kay) 1 Buy now
06 Oct 2019 officers Termination of appointment of director (David Robert Harding) 1 Buy now
03 Oct 2019 officers Appointment of director (Mr Randall Mertz) 2 Buy now
03 Oct 2019 capital Return of Allotment of shares 3 Buy now
10 Sep 2019 accounts Annual Accounts 27 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 24 Buy now
10 Aug 2018 officers Termination of appointment of director (Alfred H Bonnell) 1 Buy now
02 May 2018 officers Change of particulars for director (Christopher O'hagon) 4 Buy now
16 Apr 2018 officers Appointment of director (Christopher O'hagon) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Mitchell Backenstose) 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 23 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 mortgage Registration of a charge 5 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
05 Jul 2016 mortgage Registration of a charge 4 Buy now
05 Apr 2016 annual-return Annual Return 7 Buy now
05 Apr 2016 officers Change of particulars for corporate secretary (Dracliffe Company Services Limited) 1 Buy now
22 Sep 2015 accounts Annual Accounts 19 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
21 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2014 officers Appointment of director (Mr David Robert Harding) 3 Buy now
17 Nov 2014 officers Termination of appointment of director (Gary Graeme Thompson) 2 Buy now
01 Sep 2014 accounts Annual Accounts 19 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 officers Change of particulars for director (Mitchell Backenstose) 2 Buy now
20 Feb 2014 officers Appointment of director (Mitchell Backenstose) 3 Buy now
20 Sep 2013 accounts Annual Accounts 18 Buy now
19 Sep 2013 officers Termination of appointment of director (Robert Musto) 1 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
05 Apr 2011 accounts Annual Accounts 18 Buy now
30 Mar 2011 annual-return Annual Return 7 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Joe Kay) 2 Buy now
19 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 officers Change of particulars for director (Alfred H Bonnell) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Joe Kay) 2 Buy now
25 Mar 2010 officers Appointment of director (Mr Robert Musto) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Gary Graeme Thompson) 2 Buy now
25 Mar 2010 officers Change of particulars for corporate secretary (Dracliffe Company Services Limited) 2 Buy now
11 Mar 2010 accounts Annual Accounts 18 Buy now
06 May 2009 accounts Annual Accounts 17 Buy now
23 Apr 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
28 Apr 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
27 Mar 2008 accounts Annual Accounts 17 Buy now
31 Jul 2007 resolution Resolution 1 Buy now
15 Apr 2007 annual-return Return made up to 16/03/07; full list of members 7 Buy now
13 Mar 2007 accounts Annual Accounts 17 Buy now
10 Apr 2006 accounts Annual Accounts 16 Buy now
04 Apr 2006 annual-return Return made up to 16/03/06; full list of members 7 Buy now
04 Apr 2005 annual-return Return made up to 16/03/05; full list of members 7 Buy now
06 Jan 2005 accounts Annual Accounts 17 Buy now
11 May 2004 accounts Annual Accounts 18 Buy now
31 Mar 2004 officers Director's particulars changed 1 Buy now
31 Mar 2004 officers Director's particulars changed 1 Buy now
31 Mar 2004 annual-return Return made up to 16/03/04; full list of members 7 Buy now
16 May 2003 accounts Annual Accounts 19 Buy now
15 Apr 2003 annual-return Return made up to 16/03/03; full list of members 7 Buy now
02 Apr 2002 annual-return Return made up to 16/03/02; full list of members 7 Buy now
28 Jan 2002 accounts Annual Accounts 17 Buy now
19 Apr 2001 annual-return Return made up to 16/03/01; full list of members 7 Buy now
23 Nov 2000 accounts Annual Accounts 16 Buy now
17 Apr 2000 annual-return Return made up to 16/03/00; full list of members 7 Buy now
24 Feb 2000 accounts Annual Accounts 18 Buy now
10 Jul 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 1999 annual-return Return made up to 16/03/99; full list of members 6 Buy now
25 Apr 1999 accounts Annual Accounts 18 Buy now
31 May 1998 accounts Annual Accounts 18 Buy now
17 Apr 1998 annual-return Return made up to 16/03/98; no change of members 4 Buy now
13 May 1997 accounts Annual Accounts 17 Buy now
09 Apr 1997 annual-return Return made up to 16/03/97; no change of members 4 Buy now
02 Dec 1996 officers New director appointed 2 Buy now
30 Oct 1996 officers New director appointed 1 Buy now
09 Sep 1996 accounts Annual Accounts 18 Buy now
05 Sep 1996 resolution Resolution 61 Buy now
28 Aug 1996 resolution Resolution 1 Buy now