KIPLING CONTRACTS UK LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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13/03/2513 March 2025 Registration of charge 073462090003, created on 2025-03-06

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13/03/2513 March 2025 Registration of charge 073462090004, created on 2025-03-06

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-08-31

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05/12/245 December 2024 Satisfaction of charge 073462090002 in full

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26/09/2426 September 2024 Satisfaction of charge 073462090001 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/07/2421 July 2024 Confirmation statement made on 2024-07-21 with no updates

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12/06/2412 June 2024 Appointment of Mr John Michael Burr as a director on 2024-05-13

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12/06/2412 June 2024 Appointment of Mr Gary Stephen David Kipling as a director on 2024-05-13

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-08-31

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15/09/2315 September 2023 Appointment of Mrs Sharon Heather Kipling as a director on 2023-09-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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15/06/2315 June 2023 Cessation of Gary John Kipling as a person with significant control on 2023-05-11

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15/06/2315 June 2023 Termination of appointment of Gary John Kipling as a director on 2023-05-11

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15/06/2315 June 2023 Notification of David Kipling as a person with significant control on 2023-05-11

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06/06/236 June 2023 Purchase of own shares.

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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17/05/2317 May 2023 Cancellation of shares. Statement of capital on 2023-04-28

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-08-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2020-09-01

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2020-09-01

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073462090002

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29/06/2029 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073462090001

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12/02/2012 February 2020 31/08/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 CESSATION OF CHRISTINE KIPLING AS A PSC

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KIPLING

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02/08/192 August 2019 DIRECTOR APPOINTED MR DAVID NIGEL KIPLING

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM MONARCH HOUSE 1 SMYTH ROAD BRISTOL BS3 2BX

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07/01/197 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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23/02/1823 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/02/1625 February 2016 DIRECTOR APPOINTED CHRISTINE KIPLING

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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