KIDDE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 17/12/2417 December 2024 | Change of details for Carrier Uk Holdings Limited as a person with significant control on 2024-11-01 |
| 09/12/249 December 2024 | Termination of appointment of Thomas Michael Joseph Farry as a director on 2024-12-02 |
| 08/11/248 November 2024 | Registered office address changed from Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Notification of Carrier Uk Holdings Limited as a person with significant control on 2024-09-30 |
| 11/10/2411 October 2024 | Cessation of Kidde Uk as a person with significant control on 2024-09-30 |
| 24/09/2424 September 2024 | Appointment of Mr John Anthony Robinson as a director on 2024-09-04 |
| 09/01/249 January 2024 | Change of details for Kidde Uk as a person with significant control on 2016-12-17 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 20/12/2220 December 2022 | Change of details for Kidde Uk as a person with significant control on 2016-12-17 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Statement of capital on 2022-11-22 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 06/10/216 October 2021 | Termination of appointment of Craig Alexander Forbes as a director on 2021-10-04 |
| 06/10/216 October 2021 | Appointment of Mr Thomas Michael Joseph Farry as a director on 2021-10-04 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VACLAV MALIMANEK |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDE UK |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 21/12/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 21/12/2016 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 21/12/2016 |
| 07/12/167 December 2016 | ALTER ARTICLES 07/11/2016 |
| 06/12/166 December 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 71500002 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 13/06/1613 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 13/06/1613 June 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 17/12/1517 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 17/12/2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR JOHN SIMPSON |
| 23/03/1423 March 2014 | DIRECTOR APPOINTED MR VACLAV MALIMANEK |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NORMAN |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SADLER / 01/10/2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED GREGORY ANDREW NORMAN |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD CONNOLLY JR |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDA GUEST |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED GERALD FRANCIS CONNOLLY JR |
| 05/04/135 April 2013 | DIRECTOR APPOINTED ROBERT WILLIAM SADLER |
| 22/01/1322 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADKINS |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | SECOND FILING WITH MUD 19/12/11 FOR FORM AR01 |
| 26/03/1226 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED PAUL WILLIAMS |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED DAVID JOHN ADKINS |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDANO |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUCKHOUT |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MICHELLE GUEST / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALLEN BUCKHOUT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL JORDANO / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ILIFFE |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN FAVRE BULLY |
| 04/07/094 July 2009 | DIRECTOR APPOINTED LYNDA MICHELLE GUEST |
| 04/07/094 July 2009 | DIRECTOR APPOINTED JAMES MICHAEL JORDANO |
| 29/01/0929 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ROGER ILIFFE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY RAVENSCROFT |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | SHARES AGREEMENT OTC |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED KIDDE FIRE PROTECTION SERVICES L IMITED CERTIFICATE ISSUED ON 30/09/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | NC INC ALREADY ADJUSTED 14/11/03 |
| 17/12/0317 December 2003 | £ NC 50000000/100000000 14 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 07/03/037 March 2003 | REAPPOINTED AUDITORS 28/02/03 |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED KIDDE KFPS LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 26/02/0326 February 2003 | £ NC 1000/50000000 17/ |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | S80A AUTH TO ALLOT SEC 24/12/02 |
| 16/01/0316 January 2003 | S386 DISP APP AUDS 24/12/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 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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