KIDDE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Carrier Uk Holdings Limited as a person with significant control on 2024-11-01 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/02/2511 February 2025 | Full accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | Director's details changed for Mr John Anthony Robinson on 2024-11-01 |
| 08/11/248 November 2024 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 2024-11-08 |
| 06/11/246 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 02/09/242 September 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30 |
| 24/05/2424 May 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-05-24 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-01-26 |
| 24/02/2324 February 2023 | Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07 |
| 24/02/2324 February 2023 | Appointment of Mr Simon Derrick Boniface as a director on 2023-02-07 |
| 24/02/2324 February 2023 | Appointment of Mr John Anthony Robinson as a director on 2023-02-07 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 14/01/2214 January 2022 | Appointment of Mr Christian Bruno Jean Idczak as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Laura Wilcock as a secretary on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Chubb Management Services Limited as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Robert John Sloss as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Emma Leigh as a director on 2022-01-03 |
| 24/06/2124 June 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS EMMA LEIGH |
| 30/04/1930 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 |
| 30/04/1930 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 30/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 95353.28 |
| 04/03/194 March 2019 | STATEMENT BY DIRECTORS |
| 04/03/194 March 2019 | SOLVENCY STATEMENT DATED 04/03/19 |
| 04/03/194 March 2019 | REDUCE ISSUED CAPITAL 04/03/2019 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODRICH AFTERMARKET SERVICES LIMITED |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | SECRETARY APPOINTED LAURA WILCOCK |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 23/06/1623 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 30/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 30/04/2015 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 01/11/2013 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | REAPPOINTED AUDITORS 28/02/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | £ NC 500000000/1000000000 16/11/01 |
| 29/11/0129 November 2001 | S80A AUTH TO ALLOT SEC 16/11/01 |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | £ NC 1000/500000000 19/02/01 |
| 01/03/011 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/01 |
| 01/03/011 March 2001 | NC INC ALREADY ADJUSTED 19/02/01 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | S386 DISP APP AUDS 21/12/00 |
| 03/01/013 January 2001 | S80A AUTH TO ALLOT SEC 21/12/00 |
| 03/01/013 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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