G K FRIEND LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-23 with no updates

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03/10/253 October 2025 NewTermination of appointment of Lynda Caister as a secretary on 2025-10-03

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-09-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH FRIEND / 23/09/2010

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23/09/1023 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0824 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 NC INC ALREADY ADJUSTED 24/12/02

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05/02/045 February 2004 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 £ NC 1000/3000 24/12/0

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/02/038 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/10/0222 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/09/0119 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/03/0024 March 2000 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/10/9813 October 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/01/9727 January 1997 EXEMPTION FROM APPOINTING AUDITORS 21/01/97

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27/01/9727 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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01/10/961 October 1996 RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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31/01/9531 January 1995 RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 COMPANY NAME CHANGED KENT BULK LIMITED CERTIFICATE ISSUED ON 03/03/94

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18/10/9318 October 1993 RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/11/9227 November 1992 RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/09/9127 September 1991 RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9118 January 1991 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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14/01/9114 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/12/896 December 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: LILLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2QF

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15/12/8815 December 1988 COMPANY NAME CHANGED BALMACTION LIMITED CERTIFICATE ISSUED ON 16/12/88

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13/12/8813 December 1988 ALTER MEM AND ARTS 290988

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13/12/8813 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/8811 October 1988 REGISTERED OFFICE CHANGED ON 11/10/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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23/09/8823 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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