KEXGILL (SALFORD) 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 050141060041 in full |
| 29/04/2529 April 2025 | Satisfaction of charge 050141060044 in full |
| 11/04/2511 April 2025 | Resolutions |
| 19/03/2519 March 2025 | Registration of charge 050141060045, created on 2025-03-18 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 14/11/2414 November 2024 | Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 2024-11-04 |
| 14/11/2414 November 2024 | Termination of appointment of Valerie Fish as a secretary on 2024-10-31 |
| 31/07/2431 July 2024 | Registration of charge 050141060044, created on 2024-07-29 |
| 30/03/2430 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/03/2427 March 2024 | Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 2024-03-27 |
| 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 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 06/12/236 December 2023 | Registration of charge 050141060043, created on 2023-11-24 |
| 29/11/2329 November 2023 | Satisfaction of charge 050141060035 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 050141060036 in full |
| 04/10/234 October 2023 | Satisfaction of charge 10 in full |
| 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 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Michael Hien Sien Lee on 2022-10-28 |
| 23/03/2223 March 2022 | Registration of charge 050141060042, created on 2022-03-18 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 16/12/2116 December 2021 | Satisfaction of charge 33 in full |
| 16/12/2116 December 2021 | Satisfaction of charge 34 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 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MRS VALERIE FISH |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRASSAM |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 103 COTTINGHAM ROAD HULL HU5 2DG |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050141060040 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR RICHARD STOTT |
| 01/02/161 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050141060039 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050141060038 |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050141060036 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050141060037 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050141060035 |
| 01/03/131 March 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/01/1220 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 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 13 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 07/04/087 April 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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