KIRKBY AT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
05/06/195 June 2019 | SAIL ADDRESS CHANGED FROM: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YQ ENGLAND |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/05/1822 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
22/05/1822 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
22/05/1822 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
31/03/1731 March 2017 | SECOND FILING OF AP01 FOR MILES LAWRENCE BARNARD |
03/03/173 March 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
19/12/1619 December 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
16/06/1616 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON |
08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROB HYLAND |
15/09/1515 September 2015 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
06/07/156 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/06/1423 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
23/06/1423 June 2014 | SAIL ADDRESS CREATED |
23/06/1423 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/05/1324 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEWART |
02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROB HYLAND / 01/07/2012 |
02/08/122 August 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/02/1210 February 2012 | DIRECTOR APPOINTED PHILIP JAMES STEWART |
02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BRADY |
02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA BRADY |
18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/06/1024 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BRADY / 22/05/2010 |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/06/0915 June 2009 | DIRECTOR APPOINTED DR ROBERT HYLAND |
08/06/098 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CLAYTON |
19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O WSP GROUP PLC, BUCHANAN HOUSE, 24-30 HOLBORN LONDON EC1N 2HS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
05/06/075 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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