KIRLY GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 02/06/202 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2020 |
| 02/06/202 June 2020 | CESSATION OF MARCUS WALTER JOHNSON AS A PSC |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRLY LTD |
| 02/06/202 June 2020 | CESSATION OF MARGARET ANN JOHNSON AS A PSC |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDA TURNER |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFRIES |
| 01/04/201 April 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM RICHMOND HOUSE 16-20 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DB |
| 15/10/1915 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED N W BROWN GROUP LIMITED CERTIFICATE ISSUED ON 15/10/19 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANKTELOW |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRUNDY |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PHILLIPS |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MILLER |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 05/11/185 November 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 121.66 |
| 24/10/1824 October 2018 | RETURN OF PURCHASE OF OWN SHARES 18/06/18 TREASURY CAPITAL GBP 5.25015 |
| 20/09/1820 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 16/07/1816 July 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 121.66560 |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 120.98 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MISS CHARLOTTE GRUNDY |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 06/11/176 November 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 120.61 |
| 13/10/1713 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1713 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED KATE MILLER |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WALTER JOHNSON / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BURKE / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TURNER / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM PHILLIPS / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ROBERT MANKTELOW / 13/07/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 05/12/165 December 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 133.17 |
| 07/11/167 November 2016 | ALTER ARTICLES 30/08/2016 |
| 15/09/1615 September 2016 | ALTER ARTICLES 30/08/2016 |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 24/03/1624 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 127.29 |
| 21/03/1621 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1621 March 2016 | SUB-DIVISION 01/03/16 |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEFFORD |
| 23/02/1623 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | SUB-DIVISION 21/12/15 |
| 19/01/1619 January 2016 | RE-SHARES 21/12/2015 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED RICHARD MARK JEFFRIES |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL |
| 06/03/156 March 2015 | 27/01/15 NO CHANGES |
| 29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA BIGGS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYWOOD |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THORPE |
| 09/05/149 May 2014 | DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1424 February 2014 | 27/01/14 CHANGES |
| 14/01/1414 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1414 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1330 September 2013 | 27/01/13 FULL LIST AMEND |
| 07/08/137 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LENTON |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PHILLIPS |
| 15/05/1315 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1319 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARNELL |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 07/08/127 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/122 August 2012 | DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SHAUN PAUL LENTON |
| 12/07/1212 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/124 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1215 February 2012 | 27/01/12 CHANGES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/113 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 145256.04 |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 144186.04 |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED ALAN ROBERT KEFFORD |
| 27/04/1127 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 133834.76 |
| 22/03/1122 March 2011 | 27/01/11 NO CHANGES |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD DART |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED SARA JANE BIGGS |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 24/02/1024 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CARTER |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED LYNDA JANE TURNER |
| 07/04/097 April 2009 | GBP IC 143064/143063.6686 02/02/09 GBP SR [email protected]=0.3314 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/01/09; CHANGE OF MEMBERS |
| 03/10/083 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/083 October 2008 | GBP NC 400120/400119 22/08/08 |
| 29/09/0829 September 2008 | GBP IC 143030/142961.67 22/08/08 GBP SR [email protected]=68.33 |
| 17/09/0817 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/0817 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | SECTION 394 |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | £ IC 368170/160926 17/03/06 £ SR [email protected]=207244 |
| 01/03/061 March 2006 | RETURN MADE UP TO 27/01/06; NO CHANGE OF MEMBERS |
| 01/03/061 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | £ IC 378957/360013 30/09/04 £ SR [email protected]=18943 |
| 27/04/0427 April 2004 | REDUCTION OF SHARE PREMIUM |
| 26/04/0426 April 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 05/04/045 April 2004 | CANCEL SHARE PREM ACCT 25/03/04 |
| 01/03/041 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | RETURN MADE UP TO 27/01/03; CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/01/0230 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | £ IC 384152/378952 02/04/01 £ SR [email protected]=5200 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | £ IC 391091/384153 11/11/00 £ SR [email protected]=8 £ SR [email protected]=6930 |
| 23/11/0023 November 2000 | POS 18/10/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH |
| 17/05/0017 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 22/03/0022 March 2000 | SHARES AGREEMENT OTC |
| 22/03/0022 March 2000 | SHARES AGREEMENT OTC |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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