KIMBERLY AUDREY LIMITED

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DateDescription
01/04/251 April 2025 Termination of appointment of Robert Hugh Douglas Darrington as a director on 2025-03-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with updates

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25/03/2525 March 2025 Appointment of Robert Giles Tremaine as a director on 2025-03-24

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-10

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2024-12-27

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30/12/2430 December 2024 Full accounts made up to 2024-03-31

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07/11/247 November 2024 All of the property or undertaking has been released and no longer forms part of charge 061822360003

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23/08/2423 August 2024 Group of companies' accounts made up to 2023-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-23 with no updates

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04/04/244 April 2024 Termination of appointment of Ian Nigel Whitehall as a director on 2023-11-30

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08/04/238 April 2023 Group of companies' accounts made up to 2022-03-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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31/01/2331 January 2023 Appointment of Kevin Sutherby as a director on 2022-10-31

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31/01/2331 January 2023 Appointment of Mr Robert Hugh Douglas Darrington as a director on 2022-10-31

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03/01/233 January 2023 Notification of a person with significant control statement

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20/05/2220 May 2022 Confirmation statement made on 2022-03-23 with no updates

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20/05/2220 May 2022 Cessation of Jeffrey Lawrence Fox as a person with significant control on 2021-12-02

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03/02/223 February 2022 Termination of appointment of Gary David Beinke as a director on 2021-11-06

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22/06/2122 June 2021 Appointment of Gary David Beinke as a director on 2021-04-16

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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06/03/206 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP SANTONI / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLP SANTONI / 02/01/2019

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14/01/2014 January 2020 ADOPT ARTICLES 17/12/2019

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31/12/1931 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061822360003

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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25/10/1925 October 2019 DIRECTOR APPOINTED ROBERT LATOCHE

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNER

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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04/01/194 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/04/1818 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/12

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18/04/1818 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16

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18/04/1818 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/15

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18/04/1818 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/14

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18/04/1818 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/13

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18/04/1818 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/11

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNS

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13/04/1813 April 2018 DIRECTOR APPOINTED BRIAN MICHAEL LARKIN

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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26/10/1726 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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20/02/1720 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM THE SOVEREIGN CENTRE FARTHING ROAD IPSWICH SUFFOLK IP1 5AP

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR GARY BEINKE

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20/12/1620 December 2016 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIMMERMAN

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26/04/1626 April 2016 DIRECTOR APPOINTED MR IAN NIGEL WHITEHALL

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT GLICKMAN

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBOLD

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26/04/1626 April 2016 DIRECTOR APPOINTED MR MICHAEL PHILLP SANTONI

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26/04/1626 April 2016 DIRECTOR APPOINTED MR MICHAEL FRANCIS BONNER

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26/04/1626 April 2016 DIRECTOR APPOINTED MR GARY DAVID BEINKE

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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07/12/157 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/04/1417 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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11/02/1411 February 2014 31/01/14 STATEMENT OF CAPITAL GBP 2630727.00

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10/02/1410 February 2014 ADOPT ARTICLES 31/01/2014

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07/02/147 February 2014 01/03/11 STATEMENT OF CAPITAL GBP 100

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY LEE ROYLE

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22/04/1322 April 2013 SECT 519

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12/04/1312 April 2013 AUDITOR'S RESIGNATION

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26/03/1326 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR APPOINTED MR WILLIAM ERNEST DOWNS

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT

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21/12/1221 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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09/12/119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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10/05/1110 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MR ROBERT NEWBOLD

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR LEE ROYLE

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31/03/1131 March 2011 DIRECTOR APPOINTED MR SCOTT GLICKMAN

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31/03/1131 March 2011 DIRECTOR APPOINTED MR WILLIAM TIMMERMAN

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28/02/1128 February 2011 SECT 180(4)(A) 22/02/2011

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEO GRANT / 29/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ROYLE / 29/03/2010

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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16/01/1016 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/05/091 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/01/0923 January 2009 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 APPOINTMENT TERMINATED DIRECTOR PUNEET SANAN

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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19/04/0719 April 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 S366A DISP HOLDING AGM 28/03/07

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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