Total Documents | 104 |
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Total Pages | 480 |
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23 January 2024 | Confirmation statement made on 19 January 2024 with updates |
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27 July 2023 | Total exemption full accounts made up to 31 March 2023 |
10 July 2023 | Registration of charge 050241260001, created on 6 July 2023 |
6 July 2023 | Cessation of Kenneth George Fredrick Cox as a person with significant control on 29 June 2023 |
6 July 2023 | Cessation of Anthony Mark Cox as a person with significant control on 29 June 2023 |
6 July 2023 | Notification of Kgf Cox Group Limited as a person with significant control on 29 June 2023 |
2 March 2023 | Change of details for Mr Kenneth George Fredrick Cox as a person with significant control on 28 August 2020 |
2 March 2023 | Notification of Anthony Mark Cox as a person with significant control on 28 August 2020 |
1 March 2023 | Second filing of Confirmation Statement dated 19 January 2023 |
13 February 2023 | Memorandum and Articles of Association |
9 February 2023 | Change of share class name or designation |
8 February 2023 | Resolutions
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19 January 2023 | Confirmation statement made on 19 January 2023 with no updates
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21 November 2022 | Unaudited abridged accounts made up to 31 March 2022 |
3 November 2022 | Director's details changed for Mr Anthony Mark Cox on 19 October 2022 |
28 February 2022 | Confirmation statement made on 23 January 2022 with no updates |
14 October 2021 | Micro company accounts made up to 31 March 2021 |
29 March 2021 | 23/01/21 Statement of Capital gbp 100 |
5 November 2020 | Micro company accounts made up to 31 March 2020 |
28 August 2020 | Statement of capital following an allotment of shares on 28 August 2020
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28 August 2020 | Statement of capital following an allotment of shares on 27 August 2020
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27 January 2020 | Confirmation statement made on 23 January 2020 with no updates |
25 November 2019 | Micro company accounts made up to 31 March 2019 |
16 October 2019 | Termination of appointment of Daniel James Cox as a secretary on 7 October 2019 |
20 May 2019 | Appointment of Mr Anthony Mark Cox as a director on 18 May 2019 |
24 January 2019 | Confirmation statement made on 23 January 2019 with no updates |
14 September 2018 | Micro company accounts made up to 31 March 2018 |
25 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
28 September 2017 | Micro company accounts made up to 31 March 2017 |
28 September 2017 | Micro company accounts made up to 31 March 2017 |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates |
29 September 2016 | Micro company accounts made up to 31 March 2016 |
29 September 2016 | Micro company accounts made up to 31 March 2016 |
29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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22 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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11 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
15 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
16 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
16 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 January 2010 | Director's details changed for Kenneth George Fredrick Cox on 22 January 2010 |
23 January 2010 | Director's details changed for Diane Margaret Cox on 20 January 2010 |
23 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
23 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
23 January 2010 | Director's details changed for Diane Margaret Cox on 20 January 2010 |
23 January 2010 | Director's details changed for Kenneth George Fredrick Cox on 22 January 2010 |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
4 March 2009 | Return made up to 23/01/09; full list of members |
4 March 2009 | Return made up to 23/01/09; full list of members |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
18 February 2008 | Return made up to 23/01/08; full list of members |
18 February 2008 | Secretary resigned |
18 February 2008 | New secretary appointed |
18 February 2008 | Secretary resigned |
18 February 2008 | New secretary appointed |
18 February 2008 | Return made up to 23/01/08; full list of members |
18 February 2008 | New director appointed |
18 February 2008 | New director appointed |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
1 February 2007 | Return made up to 23/01/07; full list of members |
1 February 2007 | Return made up to 23/01/07; full list of members |
23 January 2006 | Return made up to 23/01/06; full list of members |
23 January 2006 | Return made up to 23/01/06; full list of members |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
22 February 2005 | Return made up to 23/01/05; full list of members |
22 February 2005 | Return made up to 23/01/05; full list of members |
22 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 |
22 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 |
5 February 2004 | New secretary appointed |
5 February 2004 | New secretary appointed |
5 February 2004 | New director appointed |
5 February 2004 | New director appointed |
2 February 2004 | Registered office changed on 02/02/04 from: suite 18, folkestone ent ctr shearway bus pk shearway rd folkestone kent CT19 4RH |
2 February 2004 | Secretary resigned |
2 February 2004 | Secretary resigned |
2 February 2004 | Director resigned |
2 February 2004 | Registered office changed on 02/02/04 from: suite 18, folkestone ent ctr shearway bus pk shearway rd folkestone kent CT19 4RH |
2 February 2004 | Director resigned |
23 January 2004 | Incorporation |
23 January 2004 | Incorporation |