M & D KIDNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | FIRST GAZETTE |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR DAVID (FOOD WITH SERVICES) LIMITED |
| 20/09/1820 September 2018 | CESSATION OF MARK RUSSELL KIDNER AS A PSC |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON RICHARD O'BRIEN / 25/08/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 20/09/1820 September 2018 | CESSATION OF DAVID RICHARD KIDNER AS A PSC |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040601150001 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JON RICHARD O'BRIEN |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KIDNER |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIDNER |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK KIDNER |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID EVANS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD KIDNER / 25/08/2015 |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL KIDNER / 25/08/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL KIDNER / 25/08/2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040601150001 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL KIDNER / 25/08/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL KIDNER / 25/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | £ NC 1000/2000 28/09/0 |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | S366A DISP HOLDING AGM 26/08/00 |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON TA1 2UH |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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