KIRKS QUALITY FOODS LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Total exemption full accounts made up to 2024-12-31

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08/04/258 April 2025 Confirmation statement made on 2025-03-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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30/03/2430 March 2024 Cessation of John Darrell Kirk as a person with significant control on 2024-03-30

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30/03/2430 March 2024 Confirmation statement made on 2024-03-30 with updates

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30/03/2430 March 2024 Notification of Kirks Holdings Limited as a person with significant control on 2024-03-30

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30/03/2430 March 2024 Cessation of Andrew Denis Kirk as a person with significant control on 2024-03-30

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24/02/2424 February 2024 Confirmation statement made on 2024-02-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/05/231 May 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 15 WHEELER GATE C/O INSIGHT NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA UNITED KINGDOM

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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02/03/192 March 2019 REGISTERED OFFICE CHANGED ON 02/03/2019 FROM PO BOX NG1 2NA 15 WHEELER GATE C/O INSIGHT NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 15 WHEELER GATE INSIGHT, SUITE 209 NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 15 WHEELER GATE INSIGHT, SUITE 209 NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA

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03/06/173 June 2017 31/12/16 TOTAL EXEMPTION FULL

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR DENIS KIRK

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENIS KIRK / 28/02/2014

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARRELL KIRK / 28/02/2014

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28/02/1428 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENIS KIRK / 28/02/2014

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 15 INSIGHT, OFFICE 209 15 WHEELER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA ENGLAND

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 15 INSIGHT, OFFICE 209 15 WHEELER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA ENGLAND

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21/02/1421 February 2014 21/02/14 STATEMENT OF CAPITAL GBP 400300

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
15 INSIGHT, OFFICE 209
15 WHEELER GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 2NA
ENGLAND

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
27-29 LUMLEY AVENUE
SKEGNESS
LINCOLNSHIRE
PE25 2AT

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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26/01/1026 January 2010 06/04/09 STATEMENT OF CAPITAL GBP 300300

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/08/086 August 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ALTER MEM AND ARTS 04/04/2008

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11/06/0811 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0811 June 2008 NC INC ALREADY ADJUSTED 04/04/08

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11/06/0811 June 2008 GBP NC 1000/501000 04/04/2008

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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