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Dato Capital United Kingdom

Kdg Holdings LTD

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Reports

Extended Company Report with Annual Accounts KDG HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01949016
Record last updated Saturday, May 11, 2024 5:38:39 PM UTC
Official Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch St Catherine's And Hurn
There are 82 companies registered at this street
Postal Code BH236EW
Sector Non-trading companynon trading

Charts

Visits

KDG HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Appointment of a woman Appointment of a woman
Registry Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Resignation of 3 people: one Secretary (a man) and one Director (a woman)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 2, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry May 28, 2013 Annual return 1949... Annual return 1949...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 1949... Change of particulars for director 1949...
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2010 Auditor's letter of resignation 1949... Auditor's letter of resignation 1949...
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Dec 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars 1949... Notice of change of directors or secretaries or in their particulars 1949...
Registry Jun 16, 2006 Elective resolution Elective resolution
Registry May 17, 2006 Annual return Annual return
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Change in situation or address of registered office 1949... Change in situation or address of registered office 1949...
Registry Jan 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2006 Appointment of a secretary Appointment of a secretary
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry Nov 13, 2003 Miscellaneous document Miscellaneous document
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Registry Jan 3, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 15, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry Jun 6, 1999 Annual return Annual return
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Annual return Annual return
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Oct 15, 1996 Removal of secretary/director Removal of secretary/director
Registry Oct 15, 1996 Varying share rights and names Varying share rights and names
Registry Oct 15, 1996 Varying share rights and names 1949... Varying share rights and names 1949...
Registry Jun 5, 1996 Annual return Annual return
Financials Jul 2, 1995 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Financials Aug 8, 1994 Annual accounts Annual accounts
Registry Aug 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1994 Director resigned, new director appointed 1949... Director resigned, new director appointed 1949...
Registry Jun 5, 1994 Annual return Annual return
Financials Oct 6, 1993 Annual accounts Annual accounts
Registry Jun 7, 1993 Annual return Annual return
Financials Sep 23, 1992 Annual accounts Annual accounts
Registry Jun 25, 1992 Annual return Annual return
Registry Jan 9, 1992 Annual return 1949... Annual return 1949...
Financials Dec 9, 1991 Annual accounts Annual accounts
Registry Jul 28, 1991 Annual return Annual return
Registry Apr 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1990 Annual return Annual return
Financials Nov 30, 1990 Annual accounts Annual accounts
Registry Oct 1, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 1990 Annual return Annual return
Registry Jan 12, 1990 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Dec 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1989 Director resigned, new director appointed 1949... Director resigned, new director appointed 1949...
Registry Jul 3, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1989 Annual return Annual return
Financials May 11, 1989 Annual accounts Annual accounts
Registry Apr 4, 1989 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 1989 Auditor's letter of resignation 1949... Auditor's letter of resignation 1949...
Registry Jan 17, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1988 Annual return Annual return
Financials Mar 2, 1988 Annual accounts Annual accounts

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