KABOODLE LIMITED

05908201
5 DOOLITTLE YARD FLITWICK BEDFORD MK45 2NW

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 12 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2024 annual-return Annual Return 7 Buy now
02 May 2024 capital Return of Allotment of shares 2 Buy now
11 Apr 2024 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
02 Apr 2024 officers Appointment of secretary (Della Judd) 2 Buy now
02 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 accounts Annual Accounts 12 Buy now
05 May 2023 incorporation Memorandum Articles 60 Buy now
05 May 2023 resolution Resolution 3 Buy now
26 Apr 2023 capital Return of Allotment of shares 3 Buy now
30 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 mortgage Registration of a charge 13 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2022 capital Return of Allotment of shares 3 Buy now
28 Jun 2022 officers Termination of appointment of director (Vanessa Anne Pitt) 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Roger Derek Taylor) 1 Buy now
30 Nov 2021 accounts Annual Accounts 11 Buy now
28 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 officers Change of particulars for director (Mr Matthew Edward Pitt) 2 Buy now
30 Nov 2020 accounts Annual Accounts 11 Buy now
02 Oct 2020 officers Appointment of director (Mr James Alexander Stonor) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr Neal Anthony Judd) 2 Buy now
02 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 10 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 11 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Matthew Edward Pitt) 2 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 officers Appointment of director (Vanessa Anne Pitt) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Roger Derek Taylor) 2 Buy now
25 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2017 capital Return of Allotment of shares 3 Buy now
24 Mar 2017 capital Return of Allotment of shares 3 Buy now
24 Mar 2017 accounts Annual Accounts 11 Buy now
20 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2017 accounts Annual Accounts 9 Buy now
07 Feb 2017 resolution Resolution 2 Buy now
07 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Jul 2016 mortgage Registration of a charge 25 Buy now
17 Dec 2015 accounts Annual Accounts 9 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2014 mortgage Registration of a charge 14 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 accounts Annual Accounts 11 Buy now
28 Aug 2013 annual-return Annual Return 3 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
09 Oct 2012 accounts Annual Accounts 11 Buy now
27 Sep 2012 annual-return Annual Return 3 Buy now
07 Dec 2011 accounts Annual Accounts 11 Buy now
13 Oct 2011 annual-return Annual Return 3 Buy now
13 Oct 2011 officers Change of particulars for director (Matthew Pitt) 2 Buy now
10 Jan 2011 accounts Annual Accounts 10 Buy now
07 Sep 2010 annual-return Annual Return 3 Buy now
07 Sep 2010 officers Change of particulars for director (Matthew Pitt) 2 Buy now
03 Feb 2010 accounts Annual Accounts 10 Buy now
09 Sep 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from, 6-7 castle gate, castle street, hertford, hertfordshire, SG14 1HD 1 Buy now
10 Jul 2009 officers Appointment terminated director louise pitt 1 Buy now
10 Jul 2009 officers Appointment terminated secretary louise pitt 1 Buy now
04 Feb 2009 accounts Annual Accounts 10 Buy now
09 Oct 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
09 Oct 2008 officers Director's change of particulars / matthew pitt / 09/10/2008 1 Buy now
09 Oct 2008 officers Director and secretary's change of particulars / louise pitt / 09/10/2008 1 Buy now
19 Dec 2007 accounts Annual Accounts 6 Buy now
04 Sep 2007 annual-return Return made up to 16/08/07; full list of members 2 Buy now
28 Mar 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
07 Sep 2006 capital Ad 16/08/06--------- £ si 100@1=100 £ ic 1/101 2 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
07 Sep 2006 officers New director appointed 2 Buy now