K.B.I. LIMITED


Registered number: 04377140
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors -> K.B.I. LIMITED

Name: K.B.I. LIMITED
K.B.I. LTD
Address: 5 RED BARN CLOSE, BRIGHTLINGSEA, COLCHESTER, ENGLAND, CO7 0FA
Incorporation Date: 2002-02-19

Company status: Active


Company Documents

date name form type
2022-09-26 CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES CS01
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-09 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES CS01
2019-09-27 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-06 REGISTERED OFFICE CHANGED ON 06/12/2019 FROMTWO TOPFIELD POPES LANEST MARYSCOLCHESTERESSEXCO3 3JR AD01
2018-09-21 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES CS01
2018-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-22 16/09/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-14 16/09/14 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-01 16/09/13 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-02 16/09/12 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-26 16/09/11 FULL LIST AR01
2010-08-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / KARIM BOUROIS / 01/01/2010 CH01
2010-09-21 16/09/10 FULL LIST AR01
2009-10-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-09 16/09/09 FULL LIST AR01
2008-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2008-10-13 DIRECTOR'S CHANGE OF PARTICULARS / KARIM BOUROIS / 16/09/2008 288c
2008-10-13 SECRETARY'S CHANGE OF PARTICULARS / MAMA BOUROUIS / 16/09/2008 288c
2008-10-13 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS 363a
2008-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-13 REGISTERED OFFICE CHANGED ON 13/10/2008 FROMQUEENS PARK HOUSEOLD FELIXSTOWE ROAD NACTONIPSWICHIP10 0DH 287
2007-03-10 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363s
2006-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-02-21 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2005-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-03-04 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2004-03-11 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2004-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-02-28 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS 363s
2002-03-29 REGISTERED OFFICE CHANGED ON 29/03/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2002-03-29 NEW DIRECTOR APPOINTED 288a
2002-03-05 SECRETARY RESIGNED 288b
2002-12-09 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 225
2002-03-29 AD 19/02/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-03-29 NEW SECRETARY APPOINTED 288a
2002-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-05 DIRECTOR RESIGNED 288b

Last update: 2024-04-30 12:00:51