ERNEST F. KIME & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 17/04/2517 April 2025 | Register inspection address has been changed from C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH England to Suite 1, 4 Park Square Scunthorpe North Lincolnshire DN15 6JH |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/05/169 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | SAIL ADDRESS CHANGED FROM: C/O C H JEFFERSON & CO 108 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN KIME / 19/04/2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN KIME / 19/04/2011 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN KIME |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOAN KIME |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KIME / 19/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN KIME / 19/04/2010 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY KIME |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/02/969 February 1996 | ALTER MEM AND ARTS 22/01/96 |
| 09/02/969 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9526 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9326 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/06/914 June 1991 | S366A DISP HOLDING AGM 17/05/91 |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
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