KILNBRIDGE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Termination of appointment of Tim Larkin as a director on 2025-10-08 |
| 31/07/2531 July 2025 | Change of details for Ng Investments Limited as a person with significant control on 2025-05-28 |
| 26/06/2526 June 2025 | Termination of appointment of John Tolan as a director on 2025-06-19 |
| 21/06/2521 June 2025 | Termination of appointment of John Peter Tolan as a secretary on 2025-06-19 |
| 14/05/2514 May 2025 | Appointment of Mr Thomas Alexander Sullivan as a director on 2025-05-09 |
| 14/05/2514 May 2025 | Appointment of Mr Maninder Singh Sandher as a director on 2025-05-08 |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Appointment of Mr Owen John Dannatt as a director on 2024-05-31 |
| 29/03/2429 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/04/2129 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 21/01/2121 January 2021 | CESSATION OF DERMOT JAMES MCDERMOTT AS A PSC |
| 21/01/2121 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NG INVESTMENTS LIMITED |
| 21/01/2121 January 2021 | CESSATION OF MONICA MCDERMOTT AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 07/10/187 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LARKIN / 30/09/2018 |
| 07/10/187 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MCDERMOTT / 30/09/2018 |
| 07/10/187 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MCDERMOTT / 30/09/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 13/02/1813 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 15/04/1715 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 028460100009 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR TIMOTHY LARKIN |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PETER TOLAN / 28/06/2016 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O THE COMPANY SECRETARY, MCDERMOTT HOUSE SOUTH CRESCENT, CODY ROAD BUSINESS PARK, LONDON, E16 4TL ENGLAND |
| 26/11/1526 November 2015 | Registered office address changed from , C/O the Company Secretary,, Mcdermott House South Crescent,, Cody Road Business Park,, London,, E16 4TL, England to Mcdermott House, South Crescent Cody Road Business Park London E16 4TL on 2015-11-26 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O JOHN TOLAN (CONFIDENTIAL ) MCDERMOTT HOUSE SOUTH CRESCENT CODY ROAD BUSINESS PARK, LONDON E16 4TL |
| 29/06/1529 June 2015 | Registered office address changed from , C/O John Tolan (Confidential ), Mcdermott House South Crescent, Cody Road Business Park,, London, E16 4TL to Mcdermott House, South Crescent Cody Road Business Park London E16 4TL on 2015-06-29 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028460100009 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 08/02/138 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O JOHN TOLAN ( CONFIDENTIAL ) MCDERMOTT HOUSE CODY ROAD BUSINESS PARK, SOUTH CRESCENT, LONDON E16 4TL ENGLAND |
| 08/02/138 February 2013 | Registered office address changed from , C/O John Tolan ( Confidential ), Mcdermott House Cody Road Business Park,, South Crescent,, London, E16 4TL, England on 2013-02-08 |
| 08/02/138 February 2013 | SAIL ADDRESS CHANGED FROM: C/O JOHN TOLAN (CONFIDENTIAL) MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT LONDON. E16 4TL UNITED KINGDOM |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 14/02/1214 February 2012 | Registered office address changed from , C/O John Tolan (Confidential ), Mcdermott House, Cody Road Business Centre,, South Crescent,, London., E16 4TL on 2012-02-14 |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: C/O JOHN TOLAN (CONFIDENTIAL) MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT, LONDON. E16 4TL UNITED KINGDOM |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O JOHN TOLAN (CONFIDENTIAL ) MCDERMOTT HOUSE, CODY ROAD BUSINESS CENTRE, SOUTH CRESCENT, LONDON. E16 4TL |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 24/02/1124 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | SAIL ADDRESS CHANGED FROM: C/O JOHN TOLAN (CONFIDENTIAL) MCDERMOTT HOUSE, CODY ROAD BUSINESS PARK, SOUTH CRESCENT, LONDON. E16 4TL |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PETER TOLAN / 10/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MCDERMOTT / 10/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CHANGED FROM: C/O JOHN TOLAN (CONFIDENTIAL ) MCDERMOTT HOUSE, CODY ROAD BUSINESS PARK, SOUTH CRESCENT, LONDON. E16 4TL UNITED KINGDOM |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN PETER TOLAN / 10/02/2010 |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT LONDON E16 4TL |
| 12/02/1012 February 2010 | Registered office address changed from , Mcdermott House Cody Road Business Park, South Crescent, London, E16 4TL on 2010-02-12 |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MRS MONICA MCDERMOTT |
| 12/02/1012 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MCDERMOTT / 10/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER TOLAN / 10/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER TOLAN / 10/02/2010 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0815 July 2008 | |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT, CANNING TOWN LONDON E16 4TL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: MCDERMOTT HOUSE CODY ROAD BUSINESS PARK SOUTH CRESCENT CANNING TOWN LONDON E16 4TL |
| 13/07/0713 July 2007 | |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: MCDERMOTT HOUSE 2A WANLIP ROAD PLAISTOW LONDON E13 8QP |
| 10/05/0210 May 2002 | |
| 10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | AUDITOR'S RESIGNATION |
| 18/02/0018 February 2000 | AUDITOR'S RESIGNATION |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED KBC CONSTRUCTION SERVICES LIMITE D CERTIFICATE ISSUED ON 17/03/97 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 19/08/96; CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: MCDERMOTT HOUSE 1A WANLIP ROAD PLAISTOW LONDON E13 |
| 07/03/957 March 1995 | |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: ASHFIELDS 41 HIGH ROAD SOUTH WOODFORD LONDON E18 2QP |
| 24/01/9524 January 1995 | |
| 19/09/9419 September 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NC INC ALREADY ADJUSTED 20/05/94 |
| 26/05/9426 May 1994 | £ NC 100/10000 20/05/94 |
| 09/12/939 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 24/09/9324 September 1993 | |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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