KYAL MACHINE TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-08-31 |
| 27/09/2427 September 2024 | Previous accounting period extended from 2024-07-31 to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 08/09/238 September 2023 | Satisfaction of charge 3 in full |
| 08/09/238 September 2023 | Satisfaction of charge 019375860004 in full |
| 08/09/238 September 2023 | Satisfaction of charge 019375860005 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/01/2118 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019375860005 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 12/03/2012 March 2020 | CESSATION OF SJ & HJ LIMITED AS A PSC |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYAL HOLDINGS LIMITED |
| 14/11/1914 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM . FOUNDRY ROAD STAMFORD LINCOLNSHIRE PE9 2PP |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 09/01/189 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019375860004 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/02/1622 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/03/1527 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/03/1427 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/04/1013 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN POLLARD / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JAYNE POLLARD / 01/01/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM FOUNDRY ROAD STAMFORD LINCOLNSHIRE PE9 2PP |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: GUASH WAY RYHALL ROAD INDUSTRIAL ESTATE STAMFORD LINCS PE9 1XN |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: KYAL HOUSE FOUNDRY ROAD STAMFORD LINCS PE9 2PP |
| 07/03/907 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: BERGEN HOUSE SECOND DRIFT WOTHORPE STAMFORD LINCS PE9 1EG |
| 03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 08/08/858 August 1985 | CERTIFICATE OF INCORPORATION |
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