- Company Overview for KAP TOYS LTD (05475014)
- Filing history for KAP TOYS LTD (05475014)
- People for KAP TOYS LTD (05475014)
- Charges for KAP TOYS LTD (05475014)
- More for KAP TOYS LTD (05475014)
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) |
---|---|---|---|
20 Feb 2018 | PSC07 | Cessation of Malcolm Hugh Evans as a person with significant control on 15 December 2017 | |
20 Feb 2018 | PSC07 | Cessation of Malcolm Hugh Evans as a person with significant control on 15 December 2017 | |
15 Feb 2018 | TM01 | Termination of appointment of Malcolm Hugh Evans as a director on 15 December 2017 | |
11 Jan 2018 | AP01 | Appointment of Nathaniel Simon Southworth as a director on 15 December 2017 | |
18 Dec 2017 | PSC01 | Notification of Malcolm Hugh Evans as a person with significant control on 6 April 2016 | |
14 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
30 Aug 2017 | MR01 | Registration of charge 054750140003, created on 24 August 2017 | |
28 Jun 2017 | MR04 | Satisfaction of charge 054750140002 in full | |
05 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
18 Apr 2016 | TM01 | Termination of appointment of Richard Huw Evans as a director on 31 March 2016 | |
30 Nov 2015 | TM02 | Termination of appointment of Catherine Julia Evans as a secretary on 20 November 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
25 Nov 2015 | TM02 | Termination of appointment of Catherine Julia Evans as a secretary on 20 November 2015 | |
14 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
28 Jul 2015 | MR01 | Registration of charge 054750140002, created on 24 July 2015 | |
24 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
12 Mar 2014 | AD01 | Registered office address changed from Riverside Court Beaufort Park Way Chepstow Mon NP16 5UH United Kingdom on 12 March 2014 | |
15 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Oct 2013 | SH10 | Particulars of variation of rights attached to shares | |
22 Oct 2013 | SH08 | Change of share class name or designation |