WALTER KIDDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 03/02/253 February 2025 | Notification of a person with significant control statement |
| 29/01/2529 January 2025 | Cessation of Carrier Global Corporation as a person with significant control on 2024-12-02 |
| 19/12/2419 December 2024 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Appointment of Mr Georges El Hajj as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Termination of appointment of John Anthony Robinson as a director on 2024-12-02 |
| 06/11/246 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 23/10/2423 October 2024 | Cessation of Matlock Holdings Limited as a person with significant control on 2024-10-11 |
| 23/10/2423 October 2024 | Notification of Carrier Global Corporation as a person with significant control on 2024-10-11 |
| 04/10/244 October 2024 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 2024-10-04 |
| 02/09/242 September 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30 |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-05-24 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 24/02/2324 February 2023 | Appointment of Mr Simon Derrick Boniface as a director on 2023-02-07 |
| 24/02/2324 February 2023 | Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07 |
| 24/02/2324 February 2023 | Appointment of Mr John Anthony Robinson as a director on 2023-02-07 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Mr Christian Bruno Jean Idczak as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Robert Sloss as a secretary on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Laura Wilcock as a secretary on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Emma Leigh as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Chubb Management Services Limited as a director on 2022-01-03 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 18/07/1918 July 2019 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LIMITED |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS EMMA LEIGH |
| 30/04/1930 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 30/04/2019 |
| 30/04/1930 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 09/06/169 June 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 09/06/169 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 04/05/2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 04/05/2016 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013 |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/10/99 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | ADOPT MEM AND ARTS 13/07/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | AUDITOR'S RESIGNATION |
| 25/11/9325 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/11/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | COMPANY NAME CHANGED W.K. (1) LIMITED CERTIFICATE ISSUED ON 08/04/93 |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED WALTER KIDDE LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | S.252,S366A,S386. 11/09/90 |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/9020 March 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/03/9020 March 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/03/9020 March 1990 | REREGISTRATION PLC-PRI 12/03/90 |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: LUX WORKS BELVUE ROAD NORTHOLT MIDDX UB5 5QW |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/09/8830 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 09/08/889 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 23/05/8823 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/87 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/877 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 15/10/8715 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/86 |
| 07/07/877 July 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/877 July 1987 | ADOPT MEM AND ARTS 180687 |
| 07/07/877 July 1987 | REREGISTRATION PRI-PLC 180687 |
| 07/07/877 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180687 |
| 25/06/8725 June 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/8725 June 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/8725 June 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/8725 June 1987 | AUDITORS' REPORT |
| 25/06/8725 June 1987 | AUDITORS' STATEMENT |
| 25/06/8725 June 1987 | BALANCE SHEET |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
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