KINGSBURY JIG & TOOL GROUP LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a small company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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10/06/2410 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-21 with no updates

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03/05/233 May 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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19/04/2119 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG THOMAS WILKINS / 05/03/2021

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS WILKINS / 05/03/2021

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03/12/203 December 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/12

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30/11/2030 November 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16

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30/11/2030 November 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/14

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30/11/2030 November 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/15

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27/11/2027 November 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/11

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27/11/2027 November 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/13

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02/11/202 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2017

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02/11/202 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2019

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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29/05/2029 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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29/05/1929 May 2019 SECRETARY APPOINTED IAN ANDREW HINTON

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29/05/1929 May 2019 CESSATION OF MICHAEL RUTHERFORD HEDLEY AS A PSC

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEDLEY

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HEDLEY

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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04/04/184 April 2018 30/09/17 AUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUTHERFORD HEDLEY

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG THOMAS WILKINS

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31/07/1731 July 2017 21/06/17 STATEMENT OF CAPITAL GBP 28074

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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06/02/176 February 2017 DIRECTOR APPOINTED MR MICHAEL RUTHERFORD HEDLEY

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24/10/1624 October 2016 SECRETARY APPOINTED MR MICHAEL RUTHERFORD HEDLEY

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24/10/1624 October 2016 APPOINTMENT TERMINATED, SECRETARY KARL BOURNE

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08/07/168 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS WILKINS / 20/09/2015

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24/06/1524 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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16/06/1516 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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05/08/145 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 842 KINGSBURY RD, ERDINGTON, BIRMINGHAM, B24 9PS

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27/06/1427 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005804930011

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10/07/1310 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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14/09/1214 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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30/08/1230 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / KARL WILLIAM BOURNE / 03/06/2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 03/06/2012

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31/12/1131 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/07/1113 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR DORIS CHAPMAN

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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08/11/108 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/07/107 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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21/06/1021 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/07/0921 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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02/07/092 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 01/05/2009

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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02/07/082 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 29/04/2008

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/07/072 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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19/07/0619 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/07/0512 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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07/07/047 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 DIRECTOR RESIGNED

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01/10/031 October 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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08/07/028 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 £ IC 30994/28074 12/04/02 £ SR 2920@1=2920

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25/04/0225 April 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 NEW SECRETARY APPOINTED

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/07/0125 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/07/007 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/07/995 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/07/987 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 DIRECTOR'S PARTICULARS CHANGED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/07/971 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 £ IC 31994/30994 02/05/97 £ SR 1000@1=1000

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02/06/972 June 1997 POS 1000 02/05/97

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/07/964 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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24/07/9524 July 1995 POS 5006X£1 06/07/95

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24/07/9524 July 1995 £ IC 37000/31994 06/07/95 £ SR 5006@1=5006

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14/07/9514 July 1995 DIRECTOR RESIGNED

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14/07/9514 July 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ADOPT MEM AND ARTS 18/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/07/9428 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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06/07/936 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92

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14/07/9214 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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02/07/912 July 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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26/07/9026 July 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/12/8911 December 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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13/10/8913 October 1989 DIRECTOR RESIGNED

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03/07/893 July 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 NEW DIRECTOR APPOINTED

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16/02/8916 February 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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19/12/8819 December 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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16/08/8816 August 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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04/09/874 September 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/8716 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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14/10/8614 October 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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06/01/846 January 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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22/03/5722 March 1957 CERTIFICATE OF INCORPORATION

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