KIMBLEWICK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/03/2310 March 2023 | Appointment of Ms Fiona Caroline Reynatd as a director on 2023-02-26 |
| 10/03/2310 March 2023 | Notification of Fiona Caroline Reynard as a person with significant control on 2022-12-26 |
| 23/02/2323 February 2023 | Cessation of Alan Michael Jackson as a person with significant control on 2022-12-26 |
| 23/02/2323 February 2023 | Termination of appointment of Alan Michael Jackson as a director on 2022-12-26 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED MR KENNETH ROBERT MCDIARMID |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRATT |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 11/11/1911 November 2019 | SAIL ADDRESS CHANGED FROM: C/O MR M ANGELL 24 RIPON STREET AYLESBURY BUCKINGHAMSHIRE HP20 2JP ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 22/12/1822 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN MARCHANT JACKSON / 22/12/2018 |
| 22/12/1822 December 2018 | CESSATION OF RODNEY MANN AS A PSC |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY RODNEY MANN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MANN |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL JACKSON |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ALAN MARCHANT JACKSON |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/11/1418 November 2014 | SAIL ADDRESS CHANGED FROM: 13 RICHMONDWOOD ASCOT BERKSHIRE SL5 0JG ENGLAND |
| 18/11/1418 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/11/1311 November 2013 | SAIL ADDRESS CHANGED FROM: ST MICHAEL'S GRANGE OSBORNE LANE WARFIELD BRACKNELL BERKSHIRE RG42 6ED UNITED KINGDOM |
| 11/11/1311 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/11/1218 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/01/1222 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/11/1110 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/1028 October 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MANN / 29/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT PRATT / 29/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS COLLINS / 29/10/2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: RICHARDSONS 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 18/12/0018 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 1 ST GILES OXFORD OX1 3JR |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: BOSWELL HOUSE, 1-5 BROAD ST, OXFORD, OX1 3AH |
| 27/01/9527 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 04/12/924 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | S252 DISP LAYING ACC 23/12/91 |
| 13/01/9213 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 07/11/88; NO CHANGE OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/12/8629 December 1986 | ANNUAL RETURN MADE UP TO 05/12/86 |
| 10/10/7510 October 1975 | MEMORANDUM OF ASSOCIATION |
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