KILLGERM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 18/08/2318 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 09/08/219 August 2021 | Change of details for Mr Gary Arthur Jefferies as a person with significant control on 2020-08-28 |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1823 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KITSON / 10/09/2018 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 23/09/1823 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER KITSON / 10/09/2018 |
| 23/09/1823 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BARTHOLOMEW BROOME / 10/09/2018 |
| 23/09/1823 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRA ANN EVERETT / 10/09/2018 |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012727450013 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DUNCAN WARD / 16/02/2016 |
| 12/10/1512 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABRA ANN FEARON / 24/07/2015 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 25/11/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABRA ANN FEARON / 31/07/2014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012727450012 |
| 07/10/147 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SABRA ANN FEARON / 25/09/2013 |
| 18/10/1318 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PECK |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR RUPERT BARTHOLOMEW BROOME |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/10/113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DUNCAN WARD / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM DENHOLME DRIVE OSSETT WEST YORKSHIRE WF5 9NB |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRESTON |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/94 |
| 12/01/9512 January 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | Full accounts made up to 1993-12-31 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | ALTER MEM AND ARTS 21/12/93 |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED KILLGERM CHEMICALS LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9229 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 115 WAKEFIELD ROAD FLUSHDYKE OSSETT WEST YORKSHIRE WF5 9AR |
| 19/12/8819 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/08/7612 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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