KIRLY WM LTD
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/07/1713 July 2017 | |
05/03/155 March 2015 | 11/02/15 NO CHANGES |
09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JASMIN STEWARD |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THORPE |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LENTON |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMPLEY |
06/03/146 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
01/03/131 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENNELL |
10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
07/03/127 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
09/03/119 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
01/03/111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
14/12/1014 December 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
15/02/1015 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
10/02/1010 February 2010 | DIRECTOR APPOINTED PHILIP ANDREW THORPE |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GREEN |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSON |
10/02/1010 February 2010 | SECRETARY APPOINTED MICHAEL JAMES TOLOND |
10/02/1010 February 2010 | DIRECTOR APPOINTED MARTIN JOHN HENNELL |
10/02/1010 February 2010 | DIRECTOR APPOINTED PHILIP BRIAN BURKE |
10/02/1010 February 2010 | DIRECTOR APPOINTED JASMIN JOYCE STEWARD |
10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 11 LUARD ROAD CAMBRIDGE CB2 8PJ |
10/02/1010 February 2010 | DIRECTOR APPOINTED RICHARD BARNES RAMPLEY |
10/02/1010 February 2010 | DIRECTOR APPOINTED SHAUN PAUL LENTON |
19/01/1019 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/01/1019 January 2010 | COMPANY NAME CHANGED CATER PREMIUM TREASURY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/10 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN JOHNSON / 01/10/2009 |
03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WALTER JOHNSON / 01/10/2009 |
23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHNSON / 24/10/2008 |
11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 24/10/2008 |
11/11/0811 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/11/078 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 11 LUARD ROAD CAMBRIDGE CB2 2PJ |
02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
09/11/069 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0510 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
12/11/0412 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 77 HOLBROOK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7SX |
29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
21/11/0221 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
19/11/0119 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN |
14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
21/11/9921 November 1999 | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS |
05/11/985 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
22/05/9822 May 1998 | DIRECTOR RESIGNED |
14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE LONDON E1 9UN |
11/11/9711 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
11/11/9711 November 1997 | DIRECTOR RESIGNED |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
23/07/9723 July 1997 | DIRECTOR RESIGNED |
03/11/963 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
30/07/9630 July 1996 | S366A DISP HOLDING AGM 09/07/96 |
30/07/9630 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
30/07/9630 July 1996 | S252 DISP LAYING ACC 09/07/96 |
06/11/956 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
10/11/9410 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
30/10/9430 October 1994 | SECRETARY RESIGNED |
24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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