WHEN I WAS A KID LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 89 LEYLAND VIEW LEYLAND TRADING ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RT ENGLAND |
| 02/07/182 July 2018 | 29/03/17 UNAUDITED ABRIDGED |
| 08/04/188 April 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 22/12/1722 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 27-31 THE EMBANKMENT NENE COURT WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LD ENGLAND |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA WARNER |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA WARNER |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 23/03/1623 March 2016 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059659610001 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 10 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 16/10/1516 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/11/1426 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE WARNER / 18/10/2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 20 HUMBER GARDENS WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5WE |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED HOLMEG SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/03/093 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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