KIRBY JONES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Bernard Rees Pritchard as a secretary on 2025-07-14 |
| 15/07/2515 July 2025 New | Appointment of Mr Craig John Donald Taylor as a secretary on 2025-07-14 |
| 15/07/2515 July 2025 New | Termination of appointment of Bernard Rees Pritchard as a director on 2025-07-14 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Cessation of Jonathan Rees Davies as a person with significant control on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR CRAIG JOHN DONALD TAYLOR |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020682100010 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020682100009 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020682100011 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020682100012 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM WATERLOO PLACE SALOP ROAD WELSHPOOL POWYS SY21 7HE |
| 09/07/149 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR NEIL DOUGLAS SULLIVAN |
| 09/08/139 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM CONWY ROAD LLANDUDNO JUNCTION CONWY LL31 9BA |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY APPOINTED BERNARD REES PRITCHARD |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WRIGHT |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS; AMEND |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS; AMEND |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS; AMEND |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: HOLT ROAD WREXHAM CLWYD LL13 8BJ |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/01/97 |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | VARYING SHARE RIGHTS AND NAMES 22/05/96 |
| 07/06/967 June 1996 | ALTER MEM AND ARTS 29/05/96 |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | £ NC 100/1000000 29/03/96 |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED KIRBYS LEASING LIMITED CERTIFICATE ISSUED ON 15/04/96 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | S386 DISP APP AUDS 28/07/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | RETURN MADE UP TO 10/09/90; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/12/8618 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/11/866 November 1986 | SECRETARY RESIGNED |
| 28/10/8628 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8628 October 1986 | CERTIFICATE OF INCORPORATION |
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