DIFFERENT KETTLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 24/05/2324 May 2023 | Change of share class name or designation |
| 24/05/2324 May 2023 | Particulars of variation of rights attached to shares |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2022-12-21 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Termination of appointment of Gillian Claire Theodoreson as a secretary on 2022-12-21 |
| 02/02/232 February 2023 | Cessation of Nicholas Ratcliffe Holmes as a person with significant control on 2022-12-21 |
| 02/02/232 February 2023 | Notification of Nicola Jane Lapsley as a person with significant control on 2022-12-21 |
| 20/01/2320 January 2023 | Termination of appointment of Nicholas Ratcliffe Holmes as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Change of details for Mr Nicholas Ratcliffe Holmes as a person with significant control on 2022-07-27 |
| 06/10/226 October 2022 | Cessation of Gillian Claire Theodoreson as a person with significant control on 2022-07-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 09/02/219 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 12/03/2012 March 2020 | ADOPT ARTICLES 27/02/2020 |
| 17/02/2017 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 11375 |
| 17/02/2017 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 11375 |
| 20/01/2020 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE LAPSLEY / 12/12/2019 |
| 03/12/193 December 2019 | SECRETARY APPOINTED MS GILLIAN CLAIRE THEODORESON |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY PINSTRIPE LIMITED |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MISS NICOLA JANE LAPSLEY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 22/01/1922 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 31/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 31/08/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 15/02/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CLAIRE THEODORESON |
| 08/03/188 March 2018 | ADOPT ARTICLES 14/02/2018 |
| 12/01/1812 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 10/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 31/01/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STURDY |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BLANEY |
| 07/03/177 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 75 |
| 07/03/177 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 65 |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/12/1619 December 2016 | PREVEXT FROM 31/08/2016 TO 30/09/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/11/1513 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/12/1417 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/12/1113 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/12/103 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSTRIPE LIMITED / 01/11/2010 |
| 03/12/103 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOBBS |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSTRIPE LIMITED / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RATCLIFFE HOLMES / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STURDY / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY BLANEY / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSEMARY HOBBS / 01/11/2009 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | PREVEXT FROM 31/03/2008 TO 31/08/2008 |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 |
| 19/11/0319 November 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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