KINDERTONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Aidan Rose as a director on 2025-06-24 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Paul Taylor as a director on 2021-11-02 |
| 13/10/2113 October 2021 | Appointment of Mr Christophe Leemanyan as a director on 2021-10-12 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD FOWLER |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ROB MCDONALD |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED JOANNE HARMAN |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR DOUG LAVER |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR DONALD STUART FOWLER |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CUNNINGHAM |
| 21/12/1821 December 2018 | SECRETARY APPOINTED MISS CAROLINE EMILY ELIZABETH RUSSELL |
| 12/09/1812 September 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037110800009 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037110800013 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ELLISON |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037110800014 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LATHAM |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LATHAM |
| 17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037110800011 |
| 17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037110800010 |
| 17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037110800012 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037110800011 |
| 17/11/1617 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037110800010 |
| 17/11/1617 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037110800012 |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR NEIL LITHGOW CUNNINGHAM |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037110800014 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037110800013 |
| 03/03/163 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037110800012 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAUN |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JON LATHAM |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 24/02/1524 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037110800012 |
| 11/03/1411 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/10/1316 October 2013 | ARTICLES OF ASSOCIATION |
| 16/10/1316 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 16/10/1316 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 15/10/1315 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037110800010 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037110800011 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037110800009 |
| 28/03/1328 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 10001 |
| 13/01/1213 January 2012 | ADOPT ARTICLES 10/01/2012 |
| 13/01/1213 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 09/02/119 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/02/1023 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 28/03/0928 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAUN / 27/09/2008 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | S-DIV 31/03/05 |
| 13/04/0513 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0513 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0513 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0513 April 2005 | £ NC 25000/11112 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 27/04/99 |
| 06/05/996 May 1999 | ADOPT MEM AND ARTS 27/04/99 |
| 06/05/996 May 1999 | £ NC 1000/25000 10/03/ |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED FASHION CONTRACTS LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 10/02/9910 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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