KIRKBY COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PALMER / 14/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTBROOK / 14/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/01/0930 January 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 30/01/0930 January 2009 | PREVSHO FROM 30/04/2009 TO 31/10/2008 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED NIGEL JOHN PALMER |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED DAVID MARTIN |
| 07/11/087 November 2008 | SECRETARY RESIGNED SALLY MARTIN |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY APPOINTED STEVEN WESTBROOK |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: EDWARD ST KIRKBY IN ASHFIELD NOTTINGHAM NG17 7JQ |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/10/997 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/11/928 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/928 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/92;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | SECRETARY RESIGNED |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | � IC 3000/1470 � SR 1530@1=1530 |
| 09/09/889 September 1988 | APPROVAL OF CONTRACT 180888 |
| 09/09/889 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/889 September 1988 | ALTER MEM AND ARTS 180888 |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 07/09/827 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 13/02/7513 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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