KGB Cleaning & Support Services Limited

Company Name	KGB Cleaning & Support Services Limited
Directors	James Brown and Kevan James Brown
Company Status	Active
Company Number	02943065
Category	Private Limited Company
Incorporation Date	27 June 1994(29 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Secretary Name	Mrs Ella Monica Brown
Status	Current
Appointed	01 August 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	26 Chorley New Road Bolton BL1 4AP

Director Name	Mr James Brown
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(23 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Chorley New Road Bolton BL1 4AP

Director Name	Mr Kevan James Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Chorley New Road Bolton BL1 4AP

Director Name	Gina Bernadina Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Secretary
Correspondence Address	22 Leabank Square London E9 5LP

Secretary Name	Mr Kevan James Brown
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Cleaning Manager
Country of Residence	England
Correspondence Address	1230 New Providence Wharf 1 Fairmont Avenue London E14 9QJ

Director Name	John Liassides
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	18 Brunswick Park Road New Southgate London N11 1JJ

Director Name	Carole Anne Watts
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Sales Director
Correspondence Address	24 Nutbrook Street London SE15 4LE

Secretary Name	Mr Kenneth Anthony Eustice
Nationality	English
Status	Resigned
Appointed	01 December 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thrope Court Waverley Road Enfield EN2 7DG

Director Name	John David Ernest Naldrett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2009)
Role	Operations Director
Correspondence Address	16 St Gabriels Lea Chineham Basingstoke Hampshire RG24 8RE

Director Name	John Nicholls
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2009)
Role	Consultant
Correspondence Address	10 Hillside Burghfield Common Reading Berks RG4 3BQ

Director Name	Ms Caroline Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 August 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C3 Riverside 417 Wick Lane London E3 2JG

Secretary Name	Mrs Angela Christina Madden
Nationality	British
Status	Resigned
Appointed	22 January 2005(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesterlands School Lane Wadshelf Chesterfield Derbyshire S42 7BY

Secretary Name	Mrs Tracey Gina Davis
Nationality	British
Status	Resigned
Appointed	25 January 2007(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2013)
Role	Manager
Correspondence Address	3b Semley Gate London E9 5NH

Director Name	Mr Kevan James Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1230 New Providence Wharf 1 Fairmont Avenue London E14 9QJ

Director Name	Mr Kevan James Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1230 New Providence Wharf 1 Fairmont Avenue London E14 9QJ

Director Name	Mr Brian Gray
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C3 Riverside 417 Wick Lane London E3 2JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kgbcleaning.co.uk
Telephone	020 89802222
Telephone region	London

Location

Registered Address	26 Chorley New Road Bolton BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Kgb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,904,676
Net Worth	£3,149,760
Cash	£21,409
Current Liabilities	£2,481,777

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

7 March 2006	Delivered on: 9 March 2006 Satisfied on: 12 September 2008 Persons entitled: Technical & General Guarantee Company Limited Technical & General Guarantee Company Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the deposits and all the entitlements to interest. See the mortgage charge document for full details. Fully Satisfied
21 September 2005	Delivered on: 27 September 2005 Satisfied on: 18 October 2008 Persons entitled: National Westminster Bank PLC Classification: 05 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 2005	Delivered on: 26 March 2005 Satisfied on: 12 September 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 2002	Delivered on: 29 July 2002 Satisfied on: 12 September 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 June 2002	Delivered on: 26 June 2002 Satisfied on: 12 September 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge on purchased debts which fail to vest and floating charge on all other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge on all assets,documents of title of property,all monies in the bank,all remittances in respect of other debts and floating charge on such monies which the company may receive in respect of other debts; floating charge over. Undertaking and all property and assets. Fully Satisfied
10 December 1999	Delivered on: 16 December 1999 Satisfied on: 12 September 2008 Persons entitled: P&O Property Holdings Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein. Particulars: Â£2,718.66 deposited by the company to the chargee and all related rights thereto and thereof. Fully Satisfied
23 December 1996	Delivered on: 4 January 1997 Satisfied on: 12 September 2008 Persons entitled: P & O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit of Â£2,550. see the mortgage charge document for full details. Fully Satisfied
7 October 1995	Delivered on: 12 October 1995 Satisfied on: 7 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 March 2006	Delivered on: 9 March 2006 Satisfied on: 12 September 2008 Persons entitled: Technical & General Guarantee Company Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys present and future undertaking and assets. Fully Satisfied
31 August 1994	Delivered on: 5 September 1994 Satisfied on: 21 April 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
15 June 2008	Delivered on: 21 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

17 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 November 2022	Full accounts made up to 31 December 2021 (25 pages)
24 November 2022	Change of details for Kgb Holdings Limited as a person with significant control on 1 November 2022 (2 pages)
8 September 2022	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 26 Chorley New Road Bolton BL1 4AP on 8 September 2022 (1 page)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
8 March 2022	Appointment of Mr Kevan James Brown as a director on 8 March 2022 (2 pages)
27 October 2021	Change of details for Kgb Holdings Limited as a person with significant control on 9 July 2021 (2 pages)
27 September 2021	Full accounts made up to 31 December 2020 (21 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
27 October 2020	Full accounts made up to 31 December 2019 (20 pages)
20 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from C3 Riverside 417 Wick Lane London E3 2JG to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 November 2019 (1 page)
20 August 2019	Full accounts made up to 31 December 2018 (21 pages)
17 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (21 pages)
23 August 2018	Termination of appointment of Caroline Kelly as a director on 23 August 2018 (1 page)
31 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
20 April 2018	Appointment of Mr James Brown as a director on 1 April 2018 (2 pages)
17 April 2018	Termination of appointment of Brian Gray as a director on 31 March 2018 (1 page)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Full accounts made up to 31 December 2016 (19 pages)
8 August 2017	Notification of Kgb Holdings Limited as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Notification of Kgb Holdings Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 (6 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 (6 pages)
12 May 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
12 May 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
10 July 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
10 July 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (4 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (4 pages)
28 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (4 pages)
28 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (4 pages)
8 April 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
8 April 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
31 August 2013	Termination of appointment of Tracey Davis as a secretary (1 page)
31 August 2013	Appointment of Mrs Ella Monica Brown as a secretary (1 page)
31 August 2013	Termination of appointment of Kevan Brown as a director (1 page)
31 August 2013	Termination of appointment of Tracey Davis as a secretary (1 page)
31 August 2013	Appointment of Mr Brian Gray as a director (2 pages)
31 August 2013	Appointment of Mr Brian Gray as a director (2 pages)
31 August 2013	Termination of appointment of Kevan Brown as a director (1 page)
31 August 2013	Appointment of Mrs Ella Monica Brown as a secretary (1 page)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 10,000 (5 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 10,000 (5 pages)
22 February 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
22 February 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
24 July 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
24 July 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 December 2010 (21 pages)
2 November 2011	Full accounts made up to 31 December 2010 (21 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Mrs Tracey Gina Davis on 14 February 2010 (2 pages)
13 August 2010	Secretary's details changed for Mrs Tracey Gina Davis on 14 February 2010 (2 pages)
18 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
18 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
15 February 2010	Auditor's resignation (1 page)
15 February 2010	Auditor's resignation (1 page)
6 November 2009	Director's details changed for Caroline Kelly on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Caroline Kelly on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Caroline Kelly on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
31 July 2009	Director appointed mr kevan james brown (1 page)
31 July 2009	Return made up to 27/06/09; full list of members (6 pages)
31 July 2009	Secretary's change of particulars / tracey brown / 02/05/2009 (1 page)
31 July 2009	Return made up to 27/06/09; full list of members (6 pages)
31 July 2009	Secretary's change of particulars / tracey brown / 02/05/2009 (1 page)
31 July 2009	Director appointed mr kevan james brown (1 page)
3 April 2009	Appointment terminated director john nicholls (1 page)
3 April 2009	Appointment terminated director john nicholls (1 page)
3 April 2009	Appointment terminated director john naldrett (1 page)
3 April 2009	Appointment terminated director john naldrett (1 page)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
6 August 2008	Return made up to 27/06/08; full list of members (6 pages)
6 August 2008	Return made up to 27/06/08; full list of members (6 pages)
31 July 2008	Full accounts made up to 31 December 2007 (21 pages)
31 July 2008	Full accounts made up to 31 December 2007 (21 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
1 August 2007	Return made up to 27/06/07; full list of members (4 pages)
1 August 2007	Return made up to 27/06/07; full list of members (4 pages)
17 April 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
17 April 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
21 August 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
21 August 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
16 August 2006	Location of register of members (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Registered office changed on 16/08/06 from: C3 riverside 417 wick lane london E3 2JG (1 page)
16 August 2006	Return made up to 27/06/06; full list of members (4 pages)
16 August 2006	Return made up to 27/06/06; full list of members (4 pages)
16 August 2006	Registered office changed on 16/08/06 from: C3 riverside 417 wick lane london E3 2JG (1 page)
16 August 2006	Location of register of members (1 page)
4 August 2006	Auditor's resignation (1 page)
4 August 2006	Auditor's resignation (1 page)
28 March 2006	Full accounts made up to 31 December 2004 (12 pages)
28 March 2006	Full accounts made up to 31 December 2004 (12 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Registered office changed on 03/03/06 from: 3.06 Riverside 417 wick lane london E3 2JG (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 3.06 Riverside 417 wick lane london E3 2JG (1 page)
24 January 2006	Registered office changed on 24/01/06 from: C3 riverside, 417 wick lane london E3 2JG (1 page)
24 January 2006	Registered office changed on 24/01/06 from: C3 riverside, 417 wick lane london E3 2JG (1 page)
24 January 2006	Registered office changed on 24/01/06 from: unit 5 gun wharf 241 old ford road london E3 5QB (1 page)
24 January 2006	Registered office changed on 24/01/06 from: C3 riverside, 417 wick lane london E3 2JG (1 page)
24 January 2006	Registered office changed on 24/01/06 from: C3 riverside, 417 wick lane london E3 2JG (1 page)
24 January 2006	Registered office changed on 24/01/06 from: unit 5 gun wharf 241 old ford road london E3 5QB (1 page)
25 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2005	Â£ ic 22429/10000 15/09/05 Â£ sr 12429@1=12429 (2 pages)
25 October 2005	£ ic 22429/10000 15/09/05 £ sr 12429@1=12429 (2 pages)
25 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 October 2005	Return made up to 27/06/05; full list of members (4 pages)
5 October 2005	Return made up to 27/06/05; full list of members (4 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Return made up to 27/06/04; no change of members (8 pages)
26 October 2004	Return made up to 27/06/04; no change of members (8 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
14 August 2003	Return made up to 27/06/03; no change of members (8 pages)
14 August 2003	Return made up to 27/06/03; no change of members (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
12 August 2002	Registered office changed on 12/08/02 from: 22 leabank square london E9 5LP (1 page)
12 August 2002	Return made up to 27/06/02; full list of members (8 pages)
12 August 2002	Registered office changed on 12/08/02 from: 22 leabank square london E9 5LP (1 page)
12 August 2002	Return made up to 27/06/02; full list of members (8 pages)
29 July 2002	Particulars of mortgage/charge (5 pages)
29 July 2002	Particulars of mortgage/charge (5 pages)
26 June 2002	Particulars of mortgage/charge (4 pages)
26 June 2002	Particulars of mortgage/charge (4 pages)
12 June 2002	Return made up to 27/06/01; full list of members; amend (8 pages)
12 June 2002	Return made up to 27/06/01; full list of members; amend (8 pages)
3 October 2001	Full accounts made up to 31 December 2000 (8 pages)
3 October 2001	Full accounts made up to 31 December 2000 (8 pages)
26 July 2001	Return made up to 27/06/01; full list of members (7 pages)
26 July 2001	Return made up to 27/06/01; full list of members (7 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 July 2000	Return made up to 27/06/00; full list of members (6 pages)
10 July 2000	Return made up to 27/06/00; full list of members (6 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Return made up to 27/06/99; full list of members (6 pages)
22 June 1999	Return made up to 27/06/99; full list of members (6 pages)
14 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
14 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
4 January 1999	Full accounts made up to 30 June 1998 (8 pages)
4 January 1999	Full accounts made up to 30 June 1998 (8 pages)
26 July 1998	Return made up to 27/06/98; no change of members (4 pages)
26 July 1998	Return made up to 27/06/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
17 July 1997	Return made up to 27/06/97; no change of members (4 pages)
17 July 1997	Return made up to 27/06/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
14 August 1996	Return made up to 27/06/96; full list of members (6 pages)
14 August 1996	Return made up to 27/06/96; full list of members (6 pages)
10 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
10 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
31 October 1995	Ad 26/10/95--------- £ si 22329@1=22329 £ ic 100/22429 (2 pages)
31 October 1995	Ad 26/10/95--------- Â£ si 22329@1=22329 Â£ ic 100/22429 (2 pages)
31 October 1995	Â£ nc 100/22429 26/10/95 (1 page)
31 October 1995	£ nc 100/22429 26/10/95 (1 page)
12 October 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Return made up to 27/06/95; full list of members (6 pages)
13 September 1995	Return made up to 27/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 September 1994	Particulars of mortgage/charge (4 pages)
5 September 1994	Particulars of mortgage/charge (4 pages)
27 June 1994	Incorporation (19 pages)
27 June 1994	Incorporation (19 pages)

KGB Cleaning & Support Services Limited

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