KEXGILL (NOTTINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 29/04/2529 April 2025 | Satisfaction of charge 043301730027 in full |
| 29/04/2529 April 2025 | Satisfaction of charge 043301730028 in full |
| 29/04/2529 April 2025 | Satisfaction of charge 043301730026 in full |
| 19/03/2519 March 2025 | Registration of charge 043301730029, created on 2025-03-18 |
| 04/02/254 February 2025 | Second filing for the appointment of Mrs Silke Elisabeth Gertrud Dent as a director |
| 14/01/2514 January 2025 | Director's details changed for Mrs Silke Elisabeth Gertrud Dent on 2025-01-13 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Valerie Fish as a secretary on 2024-10-31 |
| 14/11/2414 November 2024 | Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 2024-11-04 |
| 02/04/242 April 2024 | Registration of charge 043301730028, created on 2024-03-28 |
| 30/03/2430 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/03/2427 March 2024 | Appointment of Miss Tong Fang as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mr Simon Weh Sun Lee as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 2024-03-27 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 19/07/2319 July 2023 | Registration of charge 043301730027, created on 2023-07-14 |
| 11/04/2311 April 2023 | Change of details for Kexgill Limited as a person with significant control on 2023-04-06 |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Michael Hien Sien Lee on 2022-10-28 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 05/11/215 November 2021 | Satisfaction of charge 043301730023 in full |
| 05/11/215 November 2021 | Satisfaction of charge 043301730022 in full |
| 05/11/215 November 2021 | Satisfaction of charge 043301730024 in full |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 56 COTTINGHAM ROAD HULL EAST YORKSHIRE HU6 7RA ENGLAND |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 05/01/195 January 2019 | 30/06/18 SMALL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043301730024 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043301730020 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043301730021 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043301730023 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043301730022 |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MRS VALERIE FISH |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRASSAM |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 103 COTTINGHAM ROAD HULL EAST YORKSHIRE HU5 2DG |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR RICHARD STOTT |
| 15/02/1715 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043301730021 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043301730020 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/12/1210 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/12/118 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/12/106 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/01/1021 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/05/0622 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED KEXGILL (SUNDERLAND) LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS; AMEND |
| 17/12/0217 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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