KIRK ELLA INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1921 June 2019 | APPLICATION FOR STRIKING-OFF |
| 17/05/1917 May 2019 | PREVSHO FROM 30/06/2019 TO 30/11/2018 |
| 17/01/1917 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | PREVSHO FROM 31/10/2018 TO 30/06/2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEARDSLEY |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTL THREE LIMITED |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ALEXIS LARVIN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ALAN HUDSON |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 3 PACKMAN LANE KIRK ELLA HULL HU10 7TH |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN RANN |
| 07/11/177 November 2017 | SECRETARY APPOINTED MR PAUL ALFRED HODGSON |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NEWTON |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR DUNCAN ALISTAIR RANN |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR PAUL GEORGE ROBERTS |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/09/1416 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 240 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/10/122 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/09/109 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BEARDSLEY / 10/04/2008 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 09/09/02 |
| 18/10/0218 October 2002 | £ NC 100/200 09/10/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED KIRKELLA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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