KEXGILL (STOCKTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 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 |
| 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 Mr Simon Weh Sun Lee as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Miss Tong Fang as a director on 2024-03-27 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 05/12/235 December 2023 | Registration of charge 046246190067, created on 2023-11-22 |
| 23/11/2323 November 2023 | Satisfaction of charge 046246190063 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 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Michael Hien Sien Lee on 2022-10-28 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 05/11/215 November 2021 | Satisfaction of charge 046246190065 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 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046246190065 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046246190061 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046246190060 |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MRS VALERIE FISH |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRASSAM |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 103 COTTINGHAM ROAD HULL EAST YORKSHIRE HU5 2DG |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046246190065 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR RICHARD STOTT |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046246190062 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046246190064 |
| 22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046246190063 |
| 03/01/143 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046246190062 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046246190061 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046246190060 |
| 07/01/137 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/02/101 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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