KJG 127 LIMITED

06490436
C/O COOPER PARRY,ST JAMES BUILDING 79 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6HT

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Change of particulars for director (Mr Aaron Matthew Mellor) 2 Buy now
15 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 accounts Annual Accounts 9 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Michael Joseph O'sullivan) 2 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
01 Apr 2022 accounts Annual Accounts 9 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 resolution Resolution 3 Buy now
22 Mar 2021 accounts Amended Accounts 16 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 9 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Michael Joseph O'sullivan) 2 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Aaron Matthew Mellor) 2 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Robert Allan Halliday) 2 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Michael Joseph O'sullivan) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Aaron Matthew Mellor) 2 Buy now
12 Sep 2019 accounts Annual Accounts 9 Buy now
11 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2019 officers Change of particulars for director (Michael O'sullivan) 2 Buy now
14 Jan 2019 officers Appointment of director (Michael O'sullivan) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Robert Halliday) 2 Buy now
26 Nov 2018 officers Termination of appointment of director (Brett Collier) 1 Buy now
30 Oct 2018 officers Change of particulars for director (Mr Aaron Matthew Mellor) 2 Buy now
20 Sep 2018 accounts Annual Accounts 9 Buy now
15 Jun 2018 officers Appointment of director (Mr Brett Collier) 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 accounts Annual Accounts 10 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Aaron Matthew Mellor) 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 9 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
17 Feb 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
18 Sep 2014 mortgage Registration of a charge 8 Buy now
16 Sep 2014 mortgage Registration of a charge 12 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Aaron Matthew Mellor) 2 Buy now
04 Mar 2014 annual-return Annual Return 3 Buy now
04 Feb 2014 capital Notice of cancellation of shares 4 Buy now
04 Feb 2014 capital Return of purchase of own shares 3 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Aaron Matthew Mellor) 2 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
13 Sep 2013 officers Termination of appointment of director (Robert Cameron) 1 Buy now
13 Sep 2013 officers Termination of appointment of secretary (Robert Cameron) 1 Buy now
01 Mar 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 7 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Robert Cameron) 2 Buy now
31 Oct 2012 officers Change of particulars for secretary (Mr Robert Cameron) 2 Buy now
01 Feb 2012 annual-return Annual Return 3 Buy now
01 Feb 2012 officers Change of particulars for director (Mr Aaron Matthew Mellor) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Mr Robert Cameron) 2 Buy now
25 Jan 2012 officers Change of particulars for secretary (Mr Robert Cameron) 1 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2010 miscellaneous Miscellaneous 1 Buy now
02 Feb 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
26 May 2009 address Location of register of members 1 Buy now
16 Mar 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
15 Jan 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
03 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2008 resolution Resolution 1 Buy now
23 Apr 2008 officers Director and secretary appointed robert cameron 2 Buy now
23 Apr 2008 officers Director appointed aaron matthew mellor 2 Buy now
23 Apr 2008 capital Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
23 Apr 2008 officers Appointment terminated secretary wb company secretaries LIMITED 1 Buy now
23 Apr 2008 officers Appointment terminated director wb company directors LIMITED 1 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ 1 Buy now
31 Jan 2008 incorporation Incorporation Company 21 Buy now