KIT HEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 15/04/2515 April 2025 | Director's details changed for Mr Christopher John Heath on 2025-04-15 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Resolutions |
| 17/04/2417 April 2024 | Director's details changed for Mrs Katrina Angela Nickell on 2024-04-17 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 03/04/243 April 2024 | Change of details for Mr Christopher John Heath as a person with significant control on 2023-05-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/04/168 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF LANCASTER |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/04/1323 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1117 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF LANCASTER / 01/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANGELA NICKELL / 01/04/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE POCOCK / 31/01/2002 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARTWRIGHT-TAYLOR |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 05/11/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 30/04/06 |
| 09/06/069 June 2006 | ARTICLES OF ASSOCIATION |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/045 January 2004 | NC INC ALREADY ADJUSTED 12/11/03 |
| 05/01/045 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/045 January 2004 | £ NC 10100/1010100 12/1 |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0312 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 19/04/02 |
| 30/04/0230 April 2002 | CONVE 19/04/02 |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | RE AGG & LEASE OF PROPE 19/04/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
| 06/03/026 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | COMPANY NAME CHANGED KIT HEATH SILVER LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | S386 DISP APP AUDS 17/09/97 |
| 26/09/9726 September 1997 | S252 DISP LAYING ACC 17/09/97 |
| 26/09/9726 September 1997 | S366A DISP HOLDING AGM 17/09/97 |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 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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