KBS CORPORATE SALES LIMITED
| Status | ACTIVE |
| Company No. | 04141555 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2001 |
| Age | 23 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
KBS CORPORATE SALES LIMITED is an active private limited company with number 04141555. It was incorporated 23 years, 3 months, 25 days ago, on 16 January 2001. The company address is Kbs House 5 Springfield Court Kbs House 5 Springfield Court, Bolton, BL3 2NT, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 19 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Legacy
Date: 19 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Documents
Legacy
Date: 19 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/23
Documents
Legacy
Date: 19 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Ford
Termination date: 2024-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 12 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-12
Charge number: 041415550006
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Mortgage satisfy charge full
Date: 01 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041415550005
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Dec 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 23 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Legacy
Date: 23 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Legacy
Date: 23 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Change person director company with change date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Robert Melbourne
Change date: 2022-03-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Legacy
Date: 22 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Legacy
Date: 24 Feb 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/21
Documents
Legacy
Date: 24 Feb 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Resolution
Date: 10 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 21 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-21
Charge number: 041415550005
Documents
Notification of a person with significant control
Date: 26 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-17
Psc name: K3 M&a Advisory Group Limited
Documents
Cessation of a person with significant control
Date: 26 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-17
Psc name: K3 Capital Group Holdings Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Legacy
Date: 21 Dec 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/20
Documents
Legacy
Date: 21 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/20
Documents
Legacy
Date: 21 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/20
Documents
Cessation of a person with significant control
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: K3 Capital Group Plc
Cessation date: 2020-07-31
Documents
Notification of a person with significant control
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K3 Capital Group Holdings Limited
Notification date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Legacy
Date: 24 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/19
Documents
Legacy
Date: 24 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/19
Documents
Legacy
Date: 24 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/19
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stephen Rigby
Change date: 2019-10-11
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony John Ford
Change date: 2019-10-11
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Mr Andrew Robert Melbourne
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Mr Simon Daniels
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Mr Matthew Christian Clancy
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Legacy
Date: 09 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/18
Documents
Legacy
Date: 09 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/18
Documents
Legacy
Date: 09 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/18
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Mortgage satisfy charge full
Date: 12 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 12 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 12 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041415550004
Documents
Mortgage satisfy charge full
Date: 12 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Legacy
Date: 26 Oct 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/17
Documents
Legacy
Date: 26 Oct 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/17
Documents
Legacy
Date: 26 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/17
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Change to a person with significant control
Date: 04 Jul 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: K3 Capital Group Limited
Change date: 2017-03-17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Legacy
Date: 14 Mar 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/16
Documents
Legacy
Date: 14 Mar 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/16
Documents
Legacy
Date: 14 Mar 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/16
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
New address: Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
Change date: 2016-10-03
Old address: Oceanic House Navigation Park Waters Meeting Road Bolton Great Manchester BL1 8SW
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stephen Rigby
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Christian Clancy
Change date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Robert Melbourne
Change date: 2015-12-18
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Termination director company with name termination date
Date: 10 Feb 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-28
Officer name: Simon Julian Taylor
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Certificate change of name company
Date: 25 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed knightsbridge business sales LIMITED\certificate issued on 25/07/14
Documents
Resolution
Date: 10 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Jul 2014
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number
Date: 27 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041415550004
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Appoint person director company with name date
Date: 11 Jul 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-01
Officer name: Mr Simon Daniels
Documents
Appoint person director company with name date
Date: 11 Jul 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Christian Clancy
Appointment date: 2012-07-01
Documents
Appoint person director company with name date
Date: 11 Jul 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-01
Officer name: Mr Andrew Robert Melbourne
Documents
Legacy
Date: 27 Jan 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 13/06/2012 as it was invalid or ineffective
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Appoint person director company with name date
Date: 27 Jan 2012
Action Date: 16 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-01-16
Officer name: Mr Simon Julian Taylor
Documents
Appoint person director company with name date
Date: 27 Jan 2012
Action Date: 16 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-01-16
Officer name: Mr Anthony John Ford
Documents
Termination director company with name termination date
Date: 27 Jan 2012
Action Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-16
Officer name: Taylor Ford Jackson Llp
Documents
Change person director company with change date
Date: 27 Jan 2012
Action Date: 16 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-16
Officer name: John Stephen Rigby
Documents
Change registered office address company with date old address
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Address
Type: AD01
Old address: C/O Knightsbridge Business Sales Plc Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW United Kingdom
Change date: 2011-12-20
Documents
Accounts with accounts type full
Date: 02 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Termination director company with name termination date
Date: 21 Sep 2011
Action Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Christian Clancy
Termination date: 2011-06-06
Documents
Statement of companys objects
Date: 31 May 2011
Category: Change-of-constitution
Type: CC04
Documents
Certificate re registration public limited company to private
Date: 31 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 31 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 31 May 2011
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 31 May 2011
Category: Change-of-name
Type: RR02
Documents
Appoint corporate director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Taylor Ford Jackson Llp
Documents
Termination director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Taylor
Documents
Termination director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Ford
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Appoint person director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Christian Clancy
Documents
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