PAUL KIRBY & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 08/09/158 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL KIRBY / 25/10/2014 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM DAVENPORT HOUSE BAWTRY ROAD EVERTON DONCASTER DN10 5BP |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 14/09/1314 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL KIRBY / 26/02/2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1214 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL KIRBY / 01/12/2010 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRBY / 14/05/2010 |
| 14/09/1014 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM DAVENPORT HOUSE BAWTRY ROAD EVERTON DONCASTER DN10 5BP DN10 5BP ENGLAND |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KIRBY / 01/01/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KIRBY / 22/08/2008 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 84 GRANGE CRESCENT SHEFFIELD SOUTH YORKSHIRE S11 8A2 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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