KEXGILL (DURHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 14/11/2414 November 2024 | Termination of appointment of Valerie Fish as a secretary on 2024-10-31 |
| 14/11/2414 November 2024 | Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 2024-11-04 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/03/2430 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/03/2427 March 2024 | Appointment of Mr Simon Weh Sun Lee as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Miss Tong Fang as a director on 2024-03-27 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 06/04/236 April 2023 | Change of details for Kexgill Limited as a person with significant control on 2023-04-06 |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/10/2228 October 2022 | Director's details changed for Mr Michael Hien Sien Lee on 2022-10-28 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 56 COTTINGHAM ROAD HULL EAST YORKSHIRE HU6 7RA ENGLAND |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045683100008 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MRS VALERIE FISH |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRASSAM |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 103 COTTINGHAM ROAD HULL HU5 2DG |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR RICHARD STOTT |
| 15/02/1715 February 2017 | 30/06/16 AUDITED ABRIDGED |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 11/11/1511 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/11/145 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIEN SIEN LEE / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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