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K.G. MCCOLL AND COMPANY LIMITED

Company number 01135945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 60,000
01 Jun 2015 AD01 Registered office address changed from Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 1 June 2015
16 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 60,000
02 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 60,000
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Kenneth Gordon Mccoll on 27 September 2010
07 Oct 2010 CH01 Director's details changed for David Mccoll on 27 September 2010
04 Jun 2010 AD01 Registered office address changed from Menzies Enterprise Fairfield House 33 Kingston Crescent Portsmouth Hampshire PO2 8AA on 4 June 2010
17 May 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
15 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 27/09/08; full list of members
03 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
11 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363s Return made up to 27/09/07; no change of members
  • 363(287) ‐ Registered office changed on 18/10/07
26 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363s Return made up to 11/09/06; full list of members