KETTLE AND TALBOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Administrator's progress report |
| 18/10/2418 October 2024 | Administrator's progress report |
| 14/07/2414 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 |
| 01/07/241 July 2024 | Registered office address changed from Begbies Traynor Sy Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 12/04/2412 April 2024 | Administrator's progress report |
| 13/03/2413 March 2024 | Notice of extension of period of Administration |
| 17/10/2317 October 2023 | Administrator's progress report |
| 19/04/2319 April 2023 | Administrator's progress report |
| 21/03/2321 March 2023 | Notice of extension of period of Administration |
| 17/10/2217 October 2022 | Administrator's progress report |
| 13/10/2113 October 2021 | Administrator's progress report |
| 01/05/211 May 2021 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/04/2130 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2021 |
| 27/03/2127 March 2021 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009601,00022672 |
| 27/03/2127 March 2021 | REGISTERED OFFICE CHANGED ON 27/03/2021 FROM 64 UTTOXETER ROAD LONGTON STOKE ON TRENT ST3 1PQ |
| 18/03/2118 March 2021 | CESSATION OF KETTLE & TALBOT HOLDINGS LTD AS A PSC |
| 11/03/2111 March 2021 | CESSATION OF GEOFFREY WILLIAM TALBOT AS A PSC |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 11/03/2111 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETTLE & TALBOT HOLDINGS LTD |
| 11/03/2111 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN TALBOT / 11/03/2021 |
| 11/03/2111 March 2021 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM TALBOT / 11/03/2021 |
| 11/03/2111 March 2021 | CESSATION OF KATHLEEN TALBOT AS A PSC |
| 11/03/2111 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN TALBOT / 11/03/2021 |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN TALBOT / 11/03/2021 |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM TALBOT / 11/03/2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TALBOT / 31/12/2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR PETER STEPHEN BARTLETT |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR ALAN PAUL STOCKING |
| 12/08/1612 August 2016 | ADOPT ARTICLES 18/07/2016 |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/03/155 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 26/02/0526 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of KETTLE AND TALBOT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company