KIDDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 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 John Anthony Robinson 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 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 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 Robert Sloss as a secretary 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 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 24/06/2124 June 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / GOODRICH INERTIAL LIMITED / 23/11/2017 |
| 25/07/1925 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 20/05/2018 |
| 25/07/1925 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 |
| 15/07/1915 July 2019 | REDUCE ISSUED CAPITAL 12/07/2019 |
| 15/07/1915 July 2019 | STATEMENT BY DIRECTORS |
| 15/07/1915 July 2019 | SOLVENCY STATEMENT DATED 12/07/19 |
| 15/07/1915 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 87193.51 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODRICH INERTIAL LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 04/08/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 09/06/169 June 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 13/08/1413 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013 |
| 13/08/1413 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | REDUCE ISSUED CAPITAL 21/11/2013 |
| 21/11/1321 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 87191512.72 |
| 21/11/1321 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 8719151.29 |
| 21/11/1321 November 2013 | STATEMENT BY DIRECTORS |
| 21/11/1321 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1321 November 2013 | SOLVENCY STATEMENT DATED 21/11/13 |
| 28/08/1328 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1223 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 01/07/2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND |
| 26/02/0826 February 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/06/0619 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/0523 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/0523 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | REREG PLC-PRI 21/12/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/07/05; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/07/04; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/047 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | ARTICLES OF ASSOCIATION |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | STOCK PLAN 22/05/01 |
| 07/05/047 May 2004 | SHARE PLAN 23/05/02 |
| 07/05/047 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/047 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 24/07/03; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0310 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS; AMEND |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/07/02; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0221 August 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | MARKET PURCHASES 23/05/02 |
| 02/06/022 June 2002 | AMENDMENT TO SHARE PLAN 23/05/02 |
| 27/05/0227 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | MINUTES OF MEETING |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 24/07/01; BULK LIST AVAILABLE SEPARATELY |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/06/0112 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0112 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0112 June 2001 | RE-STOCK PURCHASE PLAN 22/05/01 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | £ IC 82903475/82853475 07/03/01 £ SR 50000@1=50000 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | SHARES AGREEMENT OTC |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/006 November 2000 | ALTER ARTICLES 25/10/00 |
| 06/11/006 November 2000 | SHARE OPTION SCHEME 25/10/00 |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/006 November 2000 | £ NC 111000002/111050002 25/10/00 |
| 01/11/001 November 2000 | APPLICATION COMMENCE BUSINESS |
| 01/11/001 November 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | VARYING SHARE RIGHTS AND NAMES 15/09/00 |
| 05/10/005 October 2000 | £ NC 2/111000002 15/09/00 |
| 05/10/005 October 2000 | ADOPT MEM AND ARTS 15/09/00 |
| 04/10/004 October 2000 | LISTING OF PARTICULARS |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 28/09/0028 September 2000 | S-DIV 15/09/00 |
| 28/09/0028 September 2000 | £ NC 100000/2 15/09/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | VARYING SHARE RIGHTS AND NAMES 19/09/00 |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED VENTUREDEMAND PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 20/09/00 |
| 18/09/0018 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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