DIFFERENT KETTLE LIMITED
Company number 04100224 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 5 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Jul 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 24 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 May 2023 | Change of share class name or designation · 2 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 5 pages | View document |
| 22 Mar 2023 | Cancellation of shares. Statement of capital on 2022-12-21 · 4 pages | View document |
| 14 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Feb 2023 | Termination of appointment of Gillian Claire Theodoreson as a secretary on 2022-12-21 · 1 page | View document |
| 2 Feb 2023 | Cessation of Nicholas Ratcliffe Holmes as a person with significant control on 2022-12-21 · 1 page | View document |
| 2 Feb 2023 | Notification of Nicola Jane Lapsley as a person with significant control on 2022-12-21 · 2 pages | View document |
| 20 Jan 2023 | Termination of appointment of Nicholas Ratcliffe Holmes as a director on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 6 Oct 2022 | Change of details for Mr Nicholas Ratcliffe Holmes as a person with significant control on 2022-07-27 · 2 pages | View document |
| 6 Oct 2022 | Cessation of Gillian Claire Theodoreson as a person with significant control on 2022-07-27 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 3 pages | View document |
| 9 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 12 Mar 2020 | ADOPT ARTICLES 27/02/2020 | View document |
| 17 Feb 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 11375 | View document |
| 17 Feb 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 11375 | View document |
| 20 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE LAPSLEY / 12/12/2019 | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY PINSTRIPE LIMITED | View document |
| 3 Dec 2019 | SECRETARY APPOINTED MS GILLIAN CLAIRE THEODORESON | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MISS NICOLA JANE LAPSLEY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 22 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 31/08/2018 | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 31/08/2018 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 15/02/2018 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CLAIRE THEODORESON | View document |
| 8 Mar 2018 | ADOPT ARTICLES 14/02/2018 | View document |
| 12 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 31/01/2017 | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE HOLMES / 10/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STURDY | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BLANEY | View document |
| 7 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 75 | View document |
| 7 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 65 | View document |
| 22 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Dec 2016 | PREVEXT FROM 31/08/2016 TO 30/09/2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSTRIPE LIMITED / 01/11/2010 | View document |
| 3 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOBBS | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STURDY / 01/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RATCLIFFE HOLMES / 01/11/2009 | View document |
| 1 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSTRIPE LIMITED / 01/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSEMARY HOBBS / 01/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY BLANEY / 01/11/2009 | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | PREVEXT FROM 31/03/2008 TO 31/08/2008 | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 | View document |
| 19 Nov 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |