K.P.C. BOOK PROTECTION LIMITED

03899092
FENTON WORKS THORNTON TERRACE HALIFAX WEST YORKSHIRE HX1 3SG

Documents

Documents
Date Category Description Pages
31 Jan 2025 accounts Annual Accounts 9 Buy now
09 Apr 2024 accounts Annual Accounts 8 Buy now
09 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2024 accounts Annual Accounts 10 Buy now
23 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Anne Swailes) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Richard Stuart Schofield) 1 Buy now
14 Sep 2022 officers Termination of appointment of secretary (Richard Stuart Schofield) 1 Buy now
13 Sep 2022 officers Appointment of director (Mr Michael Anthony Crossley) 2 Buy now
12 Aug 2022 accounts Annual Accounts 9 Buy now
22 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2022 officers Termination of appointment of director (Jennifer Margaret Tate) 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 7 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 10 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 12 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Dec 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
19 Oct 2015 capital Return of purchase of own shares 4 Buy now
06 Oct 2015 capital Notice of cancellation of shares 4 Buy now
11 Sep 2015 officers Termination of appointment of director (Catherine Ann Binns) 1 Buy now
11 Sep 2015 officers Termination of appointment of director (Richard Brian Binns) 1 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
11 Sep 2014 officers Appointment of director (Mrs Jennifer Margaret Tate) 2 Buy now
19 May 2014 officers Termination of appointment of director (John Swailes) 1 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
23 Dec 2010 annual-return Annual Return 7 Buy now
23 Dec 2010 address Move Registers To Sail Company 1 Buy now
23 Dec 2010 officers Change of particulars for director (Mr Richard Stuart Schofield) 2 Buy now
23 Dec 2010 address Change Sail Address Company 1 Buy now
23 Dec 2010 officers Change of particulars for director (John Howard Swailes) 2 Buy now
23 Dec 2010 officers Change of particulars for secretary (Richard Stuart Schofield) 1 Buy now
23 Dec 2010 officers Change of particulars for director (Richard Brian Binns) 2 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
06 Sep 2010 officers Appointment of director (Mrs Catherine Ann Binns) 2 Buy now
06 Sep 2010 officers Appointment of director (Mrs Anne Swailes) 2 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Richard Stuart Schofield) 2 Buy now
26 Jan 2010 officers Change of particulars for director (John Howard Swailes) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Richard Brian Binns) 2 Buy now
18 Jan 2010 accounts Annual Accounts 6 Buy now
15 Jan 2009 accounts Annual Accounts 6 Buy now
24 Dec 2008 annual-return Return made up to 23/12/08; full list of members 5 Buy now
30 Jul 2008 officers Secretary appointed richard stuart schofield 1 Buy now
30 Jul 2008 officers Appointment terminated director and secretary catherine binns 1 Buy now
27 Dec 2007 annual-return Return made up to 23/12/07; full list of members 3 Buy now
20 Nov 2007 accounts Annual Accounts 6 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
14 Jul 2007 address Registered office changed on 14/07/07 from: units c & d royds mill business park brighouse west yorkshire HD6 1LL 2 Buy now
17 Jan 2007 annual-return Return made up to 23/12/06; full list of members 3 Buy now
15 Dec 2006 accounts Annual Accounts 6 Buy now
02 Mar 2006 annual-return Return made up to 23/12/05; full list of members 3 Buy now
02 Mar 2006 address Location of register of members 1 Buy now
19 Dec 2005 accounts Annual Accounts 6 Buy now
07 Jan 2005 accounts Annual Accounts 6 Buy now
20 Dec 2004 annual-return Return made up to 23/12/04; full list of members 7 Buy now
09 Jan 2004 annual-return Return made up to 23/12/03; full list of members 7 Buy now
09 Jan 2004 accounts Annual Accounts 6 Buy now
08 Jan 2003 accounts Annual Accounts 8 Buy now
18 Dec 2002 annual-return Return made up to 23/12/02; full list of members 7 Buy now
08 Jan 2002 annual-return Return made up to 23/12/01; full list of members 7 Buy now
19 Oct 2001 accounts Annual Accounts 6 Buy now
24 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 capital Ad 02/06/00--------- £ si 500@1 2 Buy now
15 Feb 2001 annual-return Return made up to 23/12/00; full list of members 6 Buy now
02 Mar 2000 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
04 Feb 2000 capital Ad 05/01/00--------- £ si 498@1=498 £ ic 1/499 2 Buy now
05 Jan 2000 officers Director resigned 1 Buy now
05 Jan 2000 officers Secretary resigned 1 Buy now
05 Jan 2000 officers New director appointed 2 Buy now
05 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
23 Dec 1999 incorporation Incorporation Company 17 Buy now