ARCHIBALD KENRICK & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Termination of appointment of John Gordon Murray as a director on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Appointment of Mr John Gordon Murray as a director on 2023-12-11 |
| 07/06/237 June 2023 | Termination of appointment of Stephen Glyn Jones as a director on 2023-05-26 |
| 14/04/2314 April 2023 | Change of name notice |
| 14/04/2314 April 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLYN JONES / 30/12/2019 |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000982760006 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/01/199 January 2019 | CESSATION OF STEPHEN GLYN JONES AS A PSC |
| 09/01/199 January 2019 | CESSATION OF GORDON LEWIS BROWN AS A PSC |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 30/12/2017 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GLYN JONES / 30/12/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / SPIRE MANUFACTURING LIMITED / 30/12/2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 13/11/2014 |
| 21/11/1421 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPIRE GROUP LIMITED / 11/11/2014 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | CORPORATE SECRETARY APPOINTED SPIRE GROUP LIMITED |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLYN JONES / 31/12/2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD KENRICK & SONS LTD |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | AUDITOR'S RESIGNATION |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | COMPANY NAME CHANGED BEM INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED E.M.B.COMPANY LIMITED CERTIFICATE ISSUED ON 02/09/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/92 |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: EAGLE WORKS, MOOR STREET, WEST BROMWICH B70 7AG |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/873 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/086 June 1908 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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