KIMBLE APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2025-01-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2024-01-31 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-01-31 |
| 28/11/2328 November 2023 | Termination of appointment of a director |
| 28/11/2328 November 2023 | Termination of appointment of Steve Sharp as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Appointment of Mr Stephen Elsasser as a director on 2023-11-23 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Adam Dawid Malinowski on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Mr Maurice Andre Hernandez on 2023-11-13 |
| 15/05/2315 May 2023 | Director's details changed for Mr Maurice Andre Hernandez on 2023-05-15 |
| 09/05/239 May 2023 | Change of details for Villa Bidco Limited as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Maurice Andre Hernandez on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Adam Dawid Malinowski on 2023-05-09 |
| 03/03/233 March 2023 | Full accounts made up to 2022-01-31 |
| 24/01/2324 January 2023 | Second filing of a statement of capital following an allotment of shares on 2021-03-10 |
| 22/12/2222 December 2022 | Registered office address changed from 100 Union Street London SE1 0NL to 36 Queen Street 6th Floor London EC4R 1BN on 2022-12-22 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Sean Christopher Hoban as a director on 2022-03-28 |
| 21/01/2221 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Termination of appointment of David James Scott as a director on 2021-12-17 |
| 16/12/2116 December 2021 | Registration of charge 074455940009, created on 2021-12-06 |
| 09/12/219 December 2021 | Appointment of Mr Michael Speranza as a director on 2021-12-06 |
| 08/12/218 December 2021 | Satisfaction of charge 074455940007 in full |
| 08/12/218 December 2021 | Satisfaction of charge 074455940006 in full |
| 07/12/217 December 2021 | Registration of charge 074455940008, created on 2021-12-06 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 14/10/2114 October 2021 | Withdrawal of a person with significant control statement on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Villa Bidco Limited as a person with significant control on 2021-10-14 |
| 17/03/2117 March 2021 | Statement of capital following an allotment of shares on 2021-03-10 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL KELLY |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074455940001 |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR MAURICE ANDRE HERNANDEZ |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR GREGORY HYDE WILLIAMS |
| 13/03/1813 March 2018 | ADOPT ARTICLES 06/03/2018 |
| 08/03/188 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 204.52 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 8 BOUNDARY ROW LONDON SE1 8HP ENGLAND |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074455940001 |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | SECOND FILING WITH MUD 19/11/15 FOR FORM AR01 |
| 11/05/1611 May 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 171.72 |
| 15/04/1615 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 171.72 |
| 15/04/1615 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1529 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | ADOPT ARTICLES 29/01/2015 |
| 19/03/1519 March 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 164.08 |
| 22/12/1422 December 2014 | 19/11/14 NO CHANGES |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, UNIT 2 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET, LONDON, SE1 3UW |
| 19/12/1319 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 142.86 |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/01/1213 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | CURREXT FROM 30/11/2011 TO 30/04/2012 |
| 12/04/1112 April 2011 | ADOPT ARTICLES 23/11/2010 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY |
| 25/01/1125 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, THE LEATHERMARKET 11-13 WESTON STREET, WESTON STREET, LONDON, SE1 3ER |
| 17/01/1117 January 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 100.00 |
| 19/11/1019 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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