H.W. KIDDLE & SONS LIMITED

Company Documents

DateDescription
24/10/1724 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1716 October 2017 APPLICATION FOR STRIKING-OFF

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 May 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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24/08/1724 August 2017 SOLVENCY STATEMENT DATED 09/08/17

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24/08/1724 August 2017 STATEMENT BY DIRECTORS

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24/08/1724 August 2017 24/08/17 STATEMENT OF CAPITAL GBP 620

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24/08/1724 August 2017 REDUCE SHARE PREM A/C TO NIL 09/08/2017

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15/08/1715 August 2017 PREVEXT FROM 30/11/2016 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/09/1530 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/09/141 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/08/1321 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNE WOODIFIELD / 02/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WOODIFIELD / 02/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WOODIFIELD / 02/07/2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/09/116 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/09/109 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WOODIFIELD / 10/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WOODIFIELD / 10/08/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/08/0918 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/08 FROM: SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE, BOURNEMOUTH DORSET BH1 1HP

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20/08/0820 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/08/0728 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: THE OLD WATERWORKS IFORD LANE BOURNEMOUTH DORSET BH6 5NF

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05/09/065 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/08/0516 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/08/0419 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/08/0327 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/08/0227 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/08/0121 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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24/08/0024 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/00

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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02/09/992 September 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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20/08/9820 August 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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28/08/9728 August 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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29/08/9629 August 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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17/08/9517 August 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 REGISTERED OFFICE CHANGED ON 12/09/94

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12/09/9412 September 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/94

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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12/08/9312 August 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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07/06/937 June 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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03/09/923 September 1992 REGISTERED OFFICE CHANGED ON 03/09/92

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03/09/923 September 1992 RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/92

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16/07/9216 July 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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19/08/9119 August 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991 DIRECTOR RESIGNED

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15/01/9115 January 1991 RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 30/11/89

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29/11/9029 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9025 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8925 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/11

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18/08/8918 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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18/08/8918 August 1989 RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS

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14/03/8914 March 1989 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11

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23/09/8823 September 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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03/09/873 September 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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03/09/873 September 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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21/10/8621 October 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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09/07/869 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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