KIME O'BRIEN LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-17 with updates

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18/06/2518 June 2025 Purchase of own shares.

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04/06/254 June 2025 Cancellation of shares. Statement of capital on 2025-05-28

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04/06/254 June 2025 Resolutions

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04/02/254 February 2025 Change of details for Mr Geoffrey Harry Kime as a person with significant control on 2025-02-03

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04/02/254 February 2025 Director's details changed for Mr Geoffrey Harry Kime on 2025-02-03

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRY KIME / 29/09/2020

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID O'BRIEN / 29/09/2020

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30/07/2030 July 2020 VARYING SHARE RIGHTS AND NAMES

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR APPOINTED MISS NICOLA LOUISE COUNSELL

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR APPOINTED MR DARREN JAMES CLIFFE

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRY KIME / 17/06/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 02/04/09 STATEMENT OF CAPITAL GBP 120

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19/06/0919 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/0916 May 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY KIME

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16/05/0916 May 2009 ALTER ARTICLES 12/05/2009

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23/04/0923 April 2009 GBP NC 100000/200000 01/04/2009

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23/04/0923 April 2009 SHARES RECLASSIFIED 01/04/2009

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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17/06/0817 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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14/08/0614 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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07/07/057 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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25/06/0425 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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