KIMBER DROP FORGINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-03-20 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 18/09/2418 September 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Cessation of Precise Specifications Limited as a person with significant control on 2024-08-09 |
| 23/08/2423 August 2024 | Notification of Kimbermills International Limited as a person with significant control on 2024-08-09 |
| 22/08/2422 August 2024 | Cessation of Laurence Joyce as a person with significant control on 2024-08-09 |
| 22/08/2422 August 2024 | Notification of Precise Specifications Limited as a person with significant control on 2024-08-09 |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Change of share class name or designation |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 09/04/249 April 2024 | Notification of Laurence Joyce as a person with significant control on 2016-04-06 |
| 09/04/249 April 2024 | Cessation of Precise Specifications Limited as a person with significant control on 2022-04-06 |
| 09/04/249 April 2024 | Director's details changed for Mr Laurence Joyce on 2024-04-09 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2023-03-20 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2022-03-20 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2021-03-20 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2020-03-20 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2019-03-20 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2018-03-20 |
| 12/05/2312 May 2023 | Appointment of Mrs Janet O'brien as a director on 2022-06-30 |
| 11/05/2311 May 2023 | Appointment of Mr Roger Simmons as a director on 2022-06-30 |
| 11/05/2311 May 2023 | Appointment of Mr James Middleton as a director on 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 06/04/226 April 2022 | Notification of Precise Specifications Limited as a person with significant control on 2022-04-06 |
| 06/04/226 April 2022 | Cessation of Laurence Joyce as a person with significant control on 2022-04-06 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/12/2121 December 2021 | Termination of appointment of Geoffrey Dennis Turnbull as a director on 2021-12-21 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 02/06/212 June 2021 | Confirmation statement made on 2021-03-20 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 20/03/2020 March 2020 | Confirmation statement made on 2020-03-20 with no updates |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/09/1924 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | Confirmation statement made on 2019-03-20 with no updates |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/08/1820 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 03/04/183 April 2018 | Confirmation statement made on 2018-03-20 with updates |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/07/1724 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 04/04/164 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOYCE / 01/01/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1329 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 56329 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARION JONES |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION JONES |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/04/1325 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/06/1214 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 14/06/1214 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1214 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1212 June 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARION EILEEN JONES / 21/03/2011 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMMONS |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMMONS |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/04/1015 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOYCE / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARION EILEEN JONES / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION EILEEN JONES / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD SIMMONS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DENNIS TURNBULL / 29/10/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MARION EILEEN JONES |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TURNBULL / 08/07/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBINSON |
| 27/03/0827 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS; AMEND |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: WOODHALL WORKS FOXOAK STREET CRADLEY HEATH, WEST MIDLANDS, B64 5DH |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | SHARE CONVERTION 29/03/02 |
| 23/04/0223 April 2002 | SHARES TRANSFER 29/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | £ NC 1000/55000 22/05/ |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 05/06/965 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
| 05/06/965 June 1996 | £ NC 55000/84615 24/05/ |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 |
| 05/06/965 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/96 |
| 05/06/965 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 22/05/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 24/05/96 |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED CLIFTONACE LIMITED CERTIFICATE ISSUED ON 29/05/96 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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