CHECKLAND KINDLEYSIDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Heidi Louise Gray as a director on 2024-04-10 |
| 30/01/2430 January 2024 | Director's details changed for Ms Heidi Louise Gray on 2024-01-30 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 22/03/2322 March 2023 | Director's details changed for Claire Elizabeth Callaway on 2023-03-22 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Director's details changed for Mr Clive Desmond Hunt on 2022-07-05 |
| 17/01/2317 January 2023 | Director's details changed for Claire Elizabeth Callaway on 2022-07-05 |
| 17/01/2317 January 2023 | Termination of appointment of Kathleen Carter as a director on 2022-08-09 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 14/01/2014 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/11/1913 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC EPICHEFF |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITMORE |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BALL |
| 11/01/1911 January 2019 | SECRETARY APPOINTED MR DARREN CHRISTOPHER PENNEY |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM CHARNWOOD EDGE COSSINGTON LEICESTERSHIRE LE7 4UZ |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN TURNER |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MR MARTIN JOHN BALL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TURNER |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EPICHEFF / 17/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CALLAWAY / 01/02/2014 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KINDLEYSIDES / 19/03/2014 |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBULL |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/10/129 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECTION 519 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CALLAWAY / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KINDLEYSIDES / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WHITMORE / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EPICHEFF / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES TURNER / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNBULL / 01/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JAMES TURNER / 01/11/2009 |
| 21/10/0921 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KINDLEYSIDES / 01/05/2006 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CALLAWAY / 01/05/2006 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | £ IC 9100/4550 28/04/06 £ SR 4550@1=4550 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | AUDITOR'S RESIGNATION |
| 07/06/047 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 16/04/97 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | AUDITOR'S RESIGNATION |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 01/08/94 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | AUDITOR'S RESIGNATION |
| 30/12/8830 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | ALTER MEM AND ARTS 290487 |
| 09/06/869 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: FERNLEIGH HOUSE 1165 MELTON ROAD SYSTON LEICS |
| 22/04/8622 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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