KDC CONTRACTORS LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of David Andrew Gerrard as a director on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Ian David Williams as a director on 2021-06-30

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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28/01/1928 January 2019 DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE

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28/01/1928 January 2019 DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN HURST

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1810 September 2018 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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05/07/185 July 2018 DIRECTOR APPOINTED MR DAVID ANDREW GERRARD

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26/06/1826 June 2018 DIRECTOR APPOINTED MR IAN DAVID WILLIAMS

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26/06/1826 June 2018 DIRECTOR APPOINTED MR KEVIN HURST

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26/06/1826 June 2018 DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK

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26/06/1826 June 2018 SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN ODONNELL

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BLOODWORTH

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDGROUND

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN SMITHSON

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD GURNEY

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY GERARD GURNEY

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 1 ROBESON WAY SHARTSON GREEN BUSINESS PARK MANCHESTER M22 4SW

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
1 ROBESON WAY
SHARTSON GREEN BUSINESS PARK
MANCHESTER
M22 4SW

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / KDC HOLDINGS LIMITED / 21/06/2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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28/11/1628 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025330430008

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025330430007

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04/06/144 June 2014 ARTICLES OF ASSOCIATION

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04/06/144 June 2014 ALTER ARTICLES 23/05/2014

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/02/1410 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL JENKINS

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/06/111 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/02/117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/11/1022 November 2010 DIRECTOR APPOINTED MR NIGEL JENKINS

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23/04/1023 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/02/1011 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITHSON / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK ODONNELL / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDGROUND / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARDY / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BLOODWORTH / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ROBERT GURNEY / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMPSON / 01/01/2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ROBERT GURNEY / 01/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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05/02/095 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 LOCATION OF DEBENTURE REGISTER

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 1 ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SW ENGLAND

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: 1 ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SW ENGLAND

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1 ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M24 4SW

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM SHANDON HOUSE EGERTON STREET DENTON MANCHESTER M34 3LT

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: 1 ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M24 4SW

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: SHANDON HOUSE EGERTON STREET DENTON MANCHESTER M34 3LT

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/07/0830 July 2008 DIRECTOR APPOINTED STEPHEN HARDY

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01/07/081 July 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 45-51 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR

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11/06/0811 June 2008 DIRECTOR AND SECRETARY APPOINTED GERARD ROBERT GURNEY

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY MARTIN ODONNELL

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11/06/0811 June 2008 SECRETARY RESIGNED MARTIN ODONNELL

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/05/082 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/0818 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/04/089 April 2008 DIRECTOR APPOINTED CHRISTOPHER SANDGROUND

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09/04/089 April 2008 DIRECTOR APPOINTED JOHN DOUGLAS BLOODWORTH

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09/04/089 April 2008 DIRECTOR RESIGNED BARRY KILROE

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR BARRY KILROE

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/04/089 April 2008 ADOPT ARTICLES 31/03/2008

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09/04/089 April 2008 RE SECTION 175 AUTHORISATIONS 31/03/2008 ADOPT ARTICLES 31/03/2008

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/03/0830 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/03/0819 March 2008 DIRECTOR APPOINTED IAN SMITHSON

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19/03/0819 March 2008 DIRECTOR APPOINTED WILLIAM SIMPSON

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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02/04/072 April 2007 LOCATION OF DEBENTURE REGISTER

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02/04/072 April 2007 LOCATION OF REGISTER OF MEMBERS

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02/04/072 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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23/05/0623 May 2006 NC INC ALREADY ADJUSTED 20/12/05

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/06

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23/05/0623 May 2006 £ NC 50000/750000 20/12

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23/05/0623 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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07/03/057 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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28/03/0328 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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22/11/0222 November 2002 DIRECTOR'S PARTICULARS CHANGED

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22/11/0222 November 2002 DIRECTOR'S PARTICULARS CHANGED

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24/04/0224 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/025 April 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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21/02/0121 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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09/03/009 March 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99

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09/03/009 March 2000 DIRECTOR'S PARTICULARS CHANGED

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09/03/009 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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31/10/9931 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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09/05/999 May 1999 £ NC 1000/50000 18/07/91

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09/05/999 May 1999 NC INC ALREADY ADJUSTED 18/07/91

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09/05/999 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/91

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04/05/994 May 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/04/9822 April 1998 DIRECTOR'S PARTICULARS CHANGED

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13/03/9813 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/03/9724 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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27/02/9627 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9512 December 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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11/12/9511 December 1995 COMPANY NAME CHANGED KILROE DEMOLITION LIMITED CERTIFICATE ISSUED ON 12/12/95

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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16/06/9516 June 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/03/9528 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/07/9322 July 1993 COMPANY NAME CHANGED KILBAR GROUP LIMITED CERTIFICATE ISSUED ON 23/07/93

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09/07/939 July 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993 REGISTERED OFFICE CHANGED ON 05/04/93 FROM: ABBEY HOUSE (P.O.BOX 500) 74 MOSLEY STREET MANCHESTER M60 2AT

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05/04/935 April 1993 REGISTERED OFFICE CHANGED ON 05/04/93 FROM: G OFFICE CHANGED 05/04/93 ABBEY HOUSE (P.O.BOX 500) 74 MOSLEY STREET MANCHESTER M60 2AT

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/06/925 June 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/06/9126 June 1991 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 12 BOOTH STREET MANCHESTER M60 2ED

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: G OFFICE CHANGED 21/06/91 12 BOOTH STREET MANCHESTER M60 2ED

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08/04/918 April 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/11/9027 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/9020 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9020 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 COMPANY NAME CHANGED TRAINEXPERT LIMITED CERTIFICATE ISSUED ON 14/11/90

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09/11/909 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/11/909 November 1990 REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 2 BACHES STREET LONDON N1 6UB

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09/11/909 November 1990 REGISTERED OFFICE CHANGED ON 09/11/90 FROM: G OFFICE CHANGED 09/11/90 2 BACHES STREET LONDON N1 6UB

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21/08/9021 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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