K.F. & R. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Rupert Crispin Dawes on 2025-07-24 |
| 30/05/2530 May 2025 | Appointment of Mr Rupert Crispin Dawes as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Appointment of Mr Richard Abigail as a director on 2025-05-28 |
| 30/05/2530 May 2025 | Termination of appointment of Matthew Stuart Tweedie as a director on 2025-05-28 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 09/04/259 April 2025 | Termination of appointment of Kevin David Coppel as a director on 2025-03-31 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 06/02/236 February 2023 | Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Matthew Stuart Tweedie as a secretary on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Andrew Peter Sim as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Stephen James Clifton as a director on 2023-02-01 |
| 06/02/236 February 2023 | Appointment of Mr Kevin David Coppel as a director on 2023-02-01 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr William Beardmore-Gray as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Alistair Charles Elliott as a director on 2022-03-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER SINCLAIR HYATT |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIGGINS |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | SECRETARY APPOINTED MR MATTHEW STUART TWEEDIE |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY NATALIE JORDAN |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR ANDREW PETER SIM |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHT FRANK LLP |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 04/07/2014 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BETTS |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BROWN |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RAMSAY |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANDREW ARTHUR GEORGE HAY / 14/07/2011 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ARTHUR MILES BROWN / 20/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS BETTS / 20/06/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANDREW ARTHUR GEORGE HAY / 06/04/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 01/04/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE SMITH / 10/03/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HANNINGTON |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAY / 19/09/2008 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BROWN / 19/09/2008 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ADMINISTRATION DEPARTMENT KNIGHT FRANK 20 HANOVER SQUARE LONDON W1R 0AH |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 20 HANOVER SQUARE LONDON W1R 0AH |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | ALTER MEM AND ARTS 29/06/95 |
| 14/07/9514 July 1995 | REREGISTRATION UNLTD-LTD 29/06/95 |
| 14/07/9514 July 1995 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 14/07/9514 July 1995 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 14/07/9514 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/9510 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED BAKER COMPANY CERTIFICATE ISSUED ON 20/06/95 |
| 15/01/9515 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/94 |
| 15/01/9515 January 1995 | £ NC 1000/2000 28/12/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280689 |
| 06/07/896 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/06/8923 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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