KIMBLE ENGINEERING LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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11/01/2411 January 2024 Registered office address changed from 107 Above Town Dartmouth Devon TQ6 9RH to The Moorings 2 Ridge Hill Dartmouth Devon TQ6 9PE on 2024-01-11

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-25 with no updates

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/08/1819 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/05/1510 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/05/143 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL CLEMENTS LYTTLE / 22/11/2013

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03/05/143 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL CLEMENTS LYTTLE / 22/11/2013

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03/05/143 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL CLEMENTS LYTTLE / 19/02/2013

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14/05/1314 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL CLEMENTS LYTTLE / 19/02/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM DYERS COTTAGE 107 ABOVE TOWN DARTMOUTH DEVON TQ6 9RH UNITED KINGDOM

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL CLEMENTS LYTTLE / 25/04/2012

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL CLEMENTS LYTTLE / 29/03/2011

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL CLEMENTS LYTTLE / 29/03/2011

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN

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16/05/1116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE KIMBLE / 25/04/2010

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12/05/1012 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL CLEMENTS LYTTLE / 25/04/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/04/0130 April 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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29/04/9929 April 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 COMPANY NAME CHANGED KIMBLE ENGINEERING (1996) LIMITE D CERTIFICATE ISSUED ON 20/04/98

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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22/05/9722 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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07/05/967 May 1996 SECRETARY RESIGNED

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25/04/9625 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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