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Company number 02245961 · Monitor this company

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191 filings

Date	Filing
5 Aug 2026	Full accounts made up to 2025-12-31 · 18 pages	View document
19 Jan 2026	Appointment of Neeta Shah as a director on 2026-01-05 · 2 pages	View document
5 Jan 2026	Termination of appointment of Nicola Ann Dymond as a director on 2025-12-31 · 1 page	View document
2 Dec 2025	Confirmation statement made on 2025-11-25 with no updates · 3 pages	View document
10 Jul 2025	Full accounts made up to 2024-12-31 · 18 pages	View document
16 May 2025	Director's details changed for Nicola Ann Dymond on 2025-04-13 · 2 pages	View document
9 Dec 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
25 Nov 2024	Confirmation statement made on 2024-11-25 with no updates · 3 pages	View document
5 Mar 2024	Termination of appointment of Tom Joy as a director on 2024-02-29 · 1 page	View document
27 Nov 2023	Confirmation statement made on 2023-11-25 with no updates · 3 pages	View document
27 Jun 2023	Full accounts made up to 2022-12-31 · 18 pages	View document
27 Apr 2023	Appointment of James Robert Barty as a director on 2023-04-26 · 2 pages	View document
13 Feb 2023	Termination of appointment of John Charles Weir as a director on 2023-02-09 · 1 page	View document
7 Dec 2022	Termination of appointment of Joanna Martha Henning as a director on 2022-12-06 · 1 page	View document
5 Dec 2022	Termination of appointment of Rosemarie Bernadette Katherine Jones as a director on 2022-12-05 · 1 page	View document
29 Nov 2022	Confirmation statement made on 2022-11-25 with no updates · 3 pages	View document
18 Oct 2022	Termination of appointment of Christopher Paul West as a director on 2022-10-10 · 1 page	View document
26 Nov 2021	Confirmation statement made on 2021-11-25 with no updates · 3 pages	View document
18 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
28 May 2019	DIRECTOR APPOINTED MR JOHN CHARLES WEIR	View document
24 May 2019	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANNON	View document
28 Nov 2018	CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES	View document
13 Sep 2018	DIRECTOR APPOINTED NICOLA ANN DYMOND	View document
24 Jul 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT CARROLL	View document
24 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL	View document
19 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Nov 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Sep 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017	View document
1 Sep 2017	NOTIFICATION OF PSC STATEMENT ON 02/05/2017	View document
28 Nov 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Dec 2015	Annual return made up to 25 November 2015 with full list of shareholders	View document
22 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JOZEK FIEDOSIUK	View document
13 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JOZEK FIEDOSIUK	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 May 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 May 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Jun 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
5 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 04/05/2013	View document
18 Mar 2013	DIRECTOR APPOINTED MR JOZEF FIEDOSIUK	View document
19 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
5 Dec 2011	DIRECTOR APPOINTED CHRISTOPHER PAUL WEST	View document
23 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLIGAN	View document
25 May 2011	Annual return made up to 4 May 2011 with full list of shareholders	View document
7 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 May 2010	Annual return made up to 4 May 2010 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MELLIGAN / 18/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010	View document
22 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010	View document
28 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET, LONDON, SW1P 3NZ	View document
4 Jul 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 May 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
18 May 2005	SECRETARY RESIGNED	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jun 2004	RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS	View document
8 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK, LONDON, SW1P 3JZ	View document
8 Dec 2003	NEW DIRECTOR APPOINTED	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS	View document
21 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jul 2002	RE SECTION 394	View document
16 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	View document
5 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2001	RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS	View document
10 May 2000	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS	View document
27 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1999	RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	£ IC 17900100/3382604 22/12/98 £ SR 14517496@1=14517496	View document
21 Dec 1998	ALTER MEM AND ARTS 17/12/98	View document
21 Dec 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Dec 1998	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
21 Dec 1998	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
21 Dec 1998	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
21 Dec 1998	REREG OTHER 17/12/98	View document
17 Dec 1998	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
9 Dec 1998	SECRETARY RESIGNED	View document
9 Dec 1998	NEW SECRETARY APPOINTED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 May 1998	RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS	View document
11 Nov 1997	ALTER MEM AND ARTS 07/11/97	View document
11 Nov 1997	SECRETARY'S PARTICULARS CHANGED	View document
11 Nov 1997	RE: SHARES/LOAN 07/11/97	View document
11 Nov 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/97	View document
11 Nov 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/97	View document
11 Nov 1997	NC INC ALREADY ADJUSTED 07/11/97	View document
11 Nov 1997	£ NC 61000/17961000 07/11/97	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 May 1997	RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS	View document
23 Dec 1996	NEW SECRETARY APPOINTED	View document
11 Dec 1996	SECRETARY RESIGNED	View document
25 Oct 1996	NEW SECRETARY APPOINTED	View document
22 Oct 1996	SECRETARY RESIGNED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Aug 1996	NEW DIRECTOR APPOINTED	View document
8 Aug 1996	NEW DIRECTOR APPOINTED	View document
8 Aug 1996	DIRECTOR RESIGNED	View document
21 May 1996	RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS	View document
21 Nov 1995	AUDITOR'S RESIGNATION	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 May 1995	RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS	View document
7 Apr 1995	£ NC 1000/61000 03/04/95	View document
7 Apr 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/95	View document
7 Apr 1995	NC INC ALREADY ADJUSTED 03/04/95	View document
7 Apr 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
18 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1994	REGISTERED OFFICE CHANGED ON 08/10/94 FROM: PLUMTREE COURT, LONDON, EC4A 4HT	View document
14 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1994	RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS	View document
4 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Jun 1993	RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS	View document
27 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jan 1993	NEW SECRETARY APPOINTED	View document
24 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Jun 1992	RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS	View document
2 Jun 1992	S386 DISP APP AUDS 08/05/92	View document
17 Jan 1992	AUDITOR'S RESIGNATION	View document
15 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 1991	SECRETARY RESIGNED	View document
2 Dec 1991	NEW SECRETARY APPOINTED	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Sep 1991	NEW DIRECTOR APPOINTED	View document
12 Aug 1991	DIRECTOR RESIGNED	View document
12 Aug 1991	DIRECTOR RESIGNED	View document
12 Aug 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Jun 1991	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
19 Jun 1991	RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS	View document
23 Jan 1991	REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 128 QUEEN VICTORIA ST, LONDON, EC4P 4JX	View document
13 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jul 1990	RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 May 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1990	ALTER MEM AND ARTS 29/01/90	View document
6 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1990	ALTER MEM AND ARTS 18/12/89	View document
2 Jun 1989	DIRECTOR RESIGNED	View document
12 Apr 1989	RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS	View document
27 Feb 1989	EXEMPTION FROM APPOINTING AUDITORS 200189	View document
27 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
22 Nov 1988	NEW DIRECTOR APPOINTED	View document
21 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Oct 1988	LOCATION OF REGISTER OF MEMBERS	View document
21 Oct 1988	REGISTERED OFFICE CHANGED ON 21/10/88 FROM: PLANTATION HOUSE, 31-35 FENCHURCH ST, LONDON, EC3M 3NN	View document
21 Oct 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Oct 1988	WD 10/10/88 AD 24/06/88--------- £ SI 98@1=98 £ IC 2/100	View document
19 May 1988	REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
19 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1988	COMPANY NAME CHANGED KINDCLINCH LIMITED CERTIFICATE ISSUED ON 13/05/88	View document
12 May 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/88	View document
9 May 1988	ALTER MEM AND ARTS 210488	View document
20 Apr 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document