KIRLY TRUSTEES LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849250013 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849250015 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849250011 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849250012 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PHILLIPS |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANKTELOW |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRUNDY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM RICHMOND HOUSE 16-20 REGENT STREET CAMBRIDGE CB2 1DB |
| 09/09/199 September 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 22/08/1922 August 2019 | COMPANY NAME CHANGED N W BROWN TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/08/19 |
| 22/08/1922 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR KEVIN BROWN |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNDA TURNER |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOWERS |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 01/09/181 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031849250016 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 10/03/1810 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031849250015 |
| 01/03/181 March 2018 | ALTER ARTICLES 09/12/2016 |
| 23/12/1723 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031849250014 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/08/1730 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031849250013 |
| 19/08/1719 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031849250012 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR DAVID WILSON |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM PHILLIPS / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TURNER / 13/07/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ANDREW STOWERS |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED CHARLOTTE GRUNDY |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR DAVID WILSON |
| 08/01/178 January 2017 | ARTICLES OF ASSOCIATION |
| 08/01/178 January 2017 | ALTER ARTICLES 09/12/2016 |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/04/1620 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SONNET |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODFELLOW |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 13/05/1513 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA BIGGS |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MANKTELOW / 06/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MANTELOW / 04/08/2014 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MISS HEATHER EVELYN SONNET |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED COLIN MANTELOW |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849250011 |
| 01/05/141 May 2014 | 04/04/14 NO CHANGES |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED LYNDA JANE TURNER |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED DEBORAH JANE EVANS |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/10/124 October 2012 | TERMINATE DIR APPOINTMENT |
| 04/05/124 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD DART |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/01/129 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/01/129 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/06/1129 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED JONATHAN MAGNUS GOODFELLOW |
| 18/04/1118 April 2011 | ADOPT ARTICLES 01/04/2011 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORAM |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/09/098 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/096 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED CAM FM LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED LIGHT BLUE BROADCASTING COMPANY LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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