K D B INTERNATIONAL LIMITED

The Oxford Studios Kennington Road The Oxford Studios Kennington Road, Oxford, OX1 5PE, England
StatusACTIVE
Company No.03672715
CategoryPrivate Limited Company
Incorporated24 Nov 1998
Age25 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

K D B INTERNATIONAL LIMITED is an active private limited company with number 03672715. It was incorporated 25 years, 6 months, 25 days ago, on 24 November 1998. The company address is The Oxford Studios Kennington Road The Oxford Studios Kennington Road, Oxford, OX1 5PE, England.



Company Fillings

Confirmation statement with no updates

Date: 20 Aug 2023

Action Date: 05 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-05

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Accounts with accounts type dormant

Date: 16 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 23 Aug 2022

Action Date: 05 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-05

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Accounts with accounts type dormant

Date: 02 Aug 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Change registered office address company with date old address new address

Date: 22 Dec 2021

Action Date: 22 Dec 2021

Category: Address

Type: AD01

Change date: 2021-12-22

New address: The Oxford Studios Kennington Road Kennington Oxford OX1 5PE

Old address: 167 Acton Lane London W4 5HN

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Accounts with accounts type micro entity

Date: 05 Aug 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 05 Aug 2021

Action Date: 05 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-05

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Termination secretary company with name termination date

Date: 22 Oct 2020

Action Date: 22 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-10-22

Officer name: Gerard Blair

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Accounts with accounts type dormant

Date: 22 Oct 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 25 Aug 2020

Action Date: 05 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-05

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Confirmation statement with no updates

Date: 19 Aug 2019

Action Date: 05 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-05

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Accounts with accounts type dormant

Date: 30 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 17 Aug 2018

Action Date: 05 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-05

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Accounts with accounts type dormant

Date: 30 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 11 Sep 2017

Action Date: 05 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-05

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Accounts with accounts type dormant

Date: 26 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 05 Aug 2016

Action Date: 05 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-05

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Accounts with accounts type total exemption small

Date: 20 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2015

Action Date: 08 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-08

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Accounts with accounts type total exemption small

Date: 21 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2014

Action Date: 08 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-08

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Accounts with accounts type total exemption small

Date: 15 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2013

Action Date: 08 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-08

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Accounts with accounts type total exemption small

Date: 01 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 08 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-08

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Accounts with accounts type total exemption small

Date: 30 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 13 Nov 2011

Action Date: 08 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-08

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Accounts with accounts type total exemption small

Date: 28 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2010

Action Date: 24 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-24

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Accounts with accounts type total exemption small

Date: 28 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2009

Action Date: 24 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-24

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Accounts with accounts type total exemption small

Date: 28 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 01 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 08 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 28 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 24 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 20 Jul 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 16 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/04; full list of members

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Legacy

Date: 02 Jul 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 02 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 26 Apr 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 26 Apr 2004

Category: Address

Type: 287

Description: Registered office changed on 26/04/04 from: 15 lydney close london SW19 6JN

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Legacy

Date: 01 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 01 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 13 Mar 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/01; full list of members

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Legacy

Date: 04 Dec 2001

Category: Address

Type: 287

Description: Registered office changed on 04/12/01 from: 138A whitestile road brentford middlesex TW8 9NW

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Legacy

Date: 05 Sep 2001

Category: Address

Type: 287

Description: Registered office changed on 05/09/01 from: 111 blackfriars foundry 156 blackfriars road london SE1 8EN

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Accounts with accounts type total exemption small

Date: 26 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 29 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/00; full list of members

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Legacy

Date: 29 Nov 2000

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type small

Date: 17 Aug 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 24 Jan 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/11/99; full list of members

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Legacy

Date: 26 May 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/99 to 30/09/99

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Legacy

Date: 04 Dec 1998

Category: Capital

Type: 88(2)R

Description: Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 27 Nov 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Nov 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Nov 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Nov 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 1998

Category: Address

Type: 287

Description: Registered office changed on 27/11/98 from: international house 31 church road, hendon london NW4 4EB

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Incorporation company

Date: 24 Nov 1998

Category: Incorporation

Type: NEWINC

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