KIWI DRAINAGE LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewAppointment of Mr Edward John Fahey as a director on 2025-10-01

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08/10/258 October 2025 NewAppointment of Miss Sasha Leigh-Ann Jones as a director on 2025-10-01

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30/07/2530 July 2025 Total exemption full accounts made up to 2025-03-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-26 with no updates

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14/04/2514 April 2025 Change of details for Mr Martin Christopher Griffiths as a person with significant control on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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27/05/2427 May 2024 Director's details changed for Martin Griffiths on 2024-05-19

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27/05/2427 May 2024 Confirmation statement made on 2024-05-26 with no updates

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27/05/2427 May 2024 Secretary's details changed for Martin Griffiths on 2024-05-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/05/2018 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM C/O NAGLE JAMES ASSOCIATES LTD AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 3 LONGFIELD DUNS TEW BICESTER OXFORDSHIRE OX25 6LA

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/05/1531 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR GAVIN SLY

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM AMBA HOUSE 4TH FLOOR 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA ENGLAND

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04/06/144 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRIFFITHS / 01/01/2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM KINGS SUITE 4TH FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA UNITED KINGDOM

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLY / 01/01/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIFFITHS / 01/01/2013

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29/05/1329 May 2013 SAIL ADDRESS CHANGED FROM: KINGS SUITE 4TH FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDX HA1 1BA UNITED KINGDOM

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIFFITHS / 01/01/2012

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 51/53 STATION ROAD, HARROW MIDDLESEX MIDDX HA1 2TY

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13/08/1213 August 2012 SAIL ADDRESS CHANGED FROM: C/O NAGLE JAMES ASSOCIATES LTD 51/53 STATION ROAD HARROW MIDDX HA1 2TY UNITED KINGDOM

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13/08/1213 August 2012 Annual return made up to 26 May 2012 with full list of shareholders

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13/08/1213 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRIFFITHS / 01/01/2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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18/06/1018 June 2010 SAIL ADDRESS CREATED

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLY / 01/10/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRIFFITHS / 26/05/2008

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23/06/0923 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR APPOINTED MARTIN CHRISTOPHER GRIFFITHS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0715 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 44 LULWORTH AVENUE WEMBLEY MIDDLESEX HA9 8TP

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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05/08/055 August 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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28/07/0428 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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