ARCHIBALD KENRICK & SONS LIMITED

Company number 00098276 · Monitor this company

Active

133 filings

Date	Filing
14 Jan 2026	Appointment of Mrs Angela Rogan Sheeran as a director on 2026-01-09 · 2 pages	View document
13 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
7 Oct 2025	Accounts for a small company made up to 2025-03-31 · 11 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
13 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
19 Dec 2024	Accounts for a small company made up to 2024-03-31 · 12 pages	View document
31 May 2024	Termination of appointment of John Gordon Murray as a director on 2024-05-31 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
4 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
19 Dec 2023	Accounts for a small company made up to 2023-03-31 · 12 pages	View document
11 Dec 2023	Appointment of Mr John Gordon Murray as a director on 2023-12-11 · 2 pages	View document
7 Jun 2023	Termination of appointment of Stephen Glyn Jones as a director on 2023-05-26 · 1 page	View document
14 Apr 2023	Certificate of change of name · 2 pages	View document
14 Apr 2023	Change of name notice · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
19 Jan 2023	Accounts for a small company made up to 2022-03-31 · 12 pages	View document
9 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
11 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
1 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
3 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLYN JONES / 30/12/2019	View document
25 Nov 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
22 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 000982760006	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
9 Jan 2019	CESSATION OF GORDON LEWIS BROWN AS A PSC	View document
9 Jan 2019	CESSATION OF STEPHEN GLYN JONES AS A PSC	View document
5 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
15 Jan 2018	PSC'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 30/12/2017	View document
15 Jan 2018	PSC'S CHANGE OF PARTICULARS / MR STEPHEN GLYN JONES / 30/12/2017	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
15 Jan 2018	PSC'S CHANGE OF PARTICULARS / SPIRE MANUFACTURING LIMITED / 30/12/2017	View document
29 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
21 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
3 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
15 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
2 Dec 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15	View document
22 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
21 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 13/11/2014	View document
21 Nov 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPIRE GROUP LIMITED / 11/11/2014	View document
15 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
1 Sep 2014	CORPORATE SECRETARY APPOINTED SPIRE GROUP LIMITED	View document
22 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
28 Nov 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
16 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
18 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
18 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
20 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
1 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
22 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
1 Feb 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLYN JONES / 31/12/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEWIS BROWN / 31/12/2009 · 2 pages	View document
26 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
26 Jan 2010	APPOINTMENT TERMINATED, SECRETARY ARCHIBALD KENRICK & SONS LTD	View document
28 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
19 Jan 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
3 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
8 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
1 Apr 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
24 Aug 2003	DIRECTOR RESIGNED	View document
12 Feb 2003	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
12 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Aug 2000	AUDITOR'S RESIGNATION	View document
25 May 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	COMPANY NAME CHANGED BEM INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/04/00	View document
6 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
6 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
3 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
9 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
22 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
31 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Aug 1996	COMPANY NAME CHANGED E.M.B.COMPANY LIMITED CERTIFICATE ISSUED ON 02/09/96	View document
31 Mar 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
31 Mar 1996	DIRECTOR RESIGNED	View document
23 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Mar 1994	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS	View document
5 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/92	View document
9 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
3 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
27 May 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
21 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
14 Nov 1990	REGISTERED OFFICE CHANGED ON 14/11/90 FROM: EAGLE WORKS, MOOR STREET, WEST BROMWICH B70 7AG	View document
27 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Feb 1989	NEW SECRETARY APPOINTED	View document
4 Feb 1989	RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS	View document
31 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
12 Feb 1988	NEW SECRETARY APPOINTED	View document
12 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
28 Jan 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jan 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
29 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1908	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document