KEXGILL (STOCKTON) LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a small company made up to 2024-06-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-22 with no updates

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14/11/2414 November 2024 Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 2024-11-04

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14/11/2414 November 2024 Termination of appointment of Valerie Fish as a secretary on 2024-10-31

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30/03/2430 March 2024 Accounts for a small company made up to 2023-06-30

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27/03/2427 March 2024 Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 2024-03-27

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27/03/2427 March 2024 Appointment of Mr Simon Weh Sun Lee as a director on 2024-03-27

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27/03/2427 March 2024 Appointment of Miss Tong Fang as a director on 2024-03-27

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with no updates

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05/12/235 December 2023 Registration of charge 046246190067, created on 2023-11-22

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23/11/2323 November 2023 Satisfaction of charge 046246190063 in full

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11/04/2311 April 2023 Change of details for Kexgill Limited as a person with significant control on 2023-04-06

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04/04/234 April 2023 Accounts for a small company made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-22 with no updates

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28/10/2228 October 2022 Director's details changed for Mr Michael Hien Sien Lee on 2022-10-28

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05/01/225 January 2022 Confirmation statement made on 2021-12-22 with no updates

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05/11/215 November 2021 Satisfaction of charge 046246190065 in full

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 56 COTTINGHAM ROAD HULL EAST YORKSHIRE HU6 7RA ENGLAND

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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11/01/1911 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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08/05/188 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/05/188 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/05/188 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046246190065

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046246190061

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046246190060

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22/12/1722 December 2017 SECRETARY APPOINTED MRS VALERIE FISH

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY MALCOLM GRASSAM

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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11/12/1711 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 103 COTTINGHAM ROAD HULL EAST YORKSHIRE HU5 2DG

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046246190065

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21/07/1621 July 2016 DIRECTOR APPOINTED MR RICHARD STOTT

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046246190062

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046246190064

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22/01/1622 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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13/01/1613 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046246190063

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03/01/143 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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22/06/1322 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046246190062

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046246190061

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046246190060

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07/01/137 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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07/12/127 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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16/11/1216 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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03/01/123 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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14/02/1114 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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04/01/114 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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01/02/101 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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12/01/0912 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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15/01/0815 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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25/09/0425 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0424 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0318 April 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03

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23/01/0323 January 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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