KI-HARA CHEMICALS LIMITED



Company Documents

DateDescription
02/04/202 April 2020CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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28/02/2028 February 2020Annual accounts for year ending 28 Feb 2020

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18/04/1918 April 2019PREVSHO FROM 30/04/2019 TO 28/02/2019

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04/04/194 April 2019CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/05/1620 May 2016SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON ELEANOR MCGARRY / 20/05/2016

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016Annual return made up to 20 March 2016 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015Annual return made up to 20 March 2015 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014Annual return made up to 20 March 2014 with full list of shareholders

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09/12/139 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY IAN STUART MCCOLL / 09/12/2013

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06/08/136 August 2013REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 79 CHURCH HILL NORTHFIELD BIRMINGHAM B31 3UB

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06/08/136 August 2013REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 3 WATERSIDE BUSINESS PARK 1649-1651 PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3DR ENGLAND

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013Annual return made up to 20 March 2013 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012Annual return made up to 20 March 2012 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011Annual return made up to 20 March 2011 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010Annual return made up to 20 March 2010 with full list of shareholders

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY IAN STUART MCCOLL / 01/04/2010

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009DIRECTOR'S PARTICULARS MALACHY MCCOLL

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28/04/0928 April 2009DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MCCOLL / 28/04/2009

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31/03/0931 March 2009RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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09/10/079 October 2007REGISTERED OFFICE CHANGED ON 09/10/07 FROM: WOODLANDS BARN BISHAMPTON PERSHORE WORCESTERSHIRE WR10 2NL

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09/10/079 October 2007DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007SECRETARY'S PARTICULARS CHANGED

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007SECRETARY'S PARTICULARS CHANGED

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17/04/0717 April 2007RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/03/0630 March 2006SECRETARY'S PARTICULARS CHANGED

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30/03/0630 March 2006RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005REGISTERED OFFICE CHANGED ON 04/04/05 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 2AA

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/04/041 April 2004RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/04/041 April 2004RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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05/03/045 March 2004SECRETARY'S PARTICULARS CHANGED

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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14/04/0314 April 2003RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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03/04/023 April 2002RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001DIRECTOR'S PARTICULARS CHANGED

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26/10/0126 October 2001SECRETARY'S PARTICULARS CHANGED

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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30/03/0130 March 2001REGISTERED OFFICE CHANGED ON 30/03/01 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN

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27/03/0127 March 2001RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/04/0026 April 2000RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/04/9919 April 1999RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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19/04/9919 April 1999RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/04/99

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01/12/981 December 1998REGISTERED OFFICE CHANGED ON 01/12/98 FROM: CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH

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26/08/9826 August 1998SECRETARY'S PARTICULARS CHANGED

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/04/9820 April 1998RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/04/9718 April 1997RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996£ NC 1000/50000 29/07/96

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08/08/968 August 1996NC INC ALREADY ADJUSTED 29/07/96

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08/08/968 August 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/96

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08/08/968 August 1996NC INC ALREADY ADJUSTED 29/07/96 AUTH ALLOT OF SECURITY 29/07/96

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03/08/963 August 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/966 June 1996DIRECTOR'S PARTICULARS CHANGED

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/04/9621 April 1996RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/04/96

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21/04/9621 April 1996RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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16/05/9516 May 1995RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/03/9515 March 1995REGISTERED OFFICE CHANGED ON 15/03/95 FROM: SUNRISE HOUSE HULLEY ROAD HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2LP

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17/02/9517 February 1995DIRECTOR RESIGNED

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17/02/9517 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/04/946 April 1994RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/94

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30/06/9330 June 1993PARTICULARS OF MORTGAGE/CHARGE

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10/06/9310 June 1993RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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31/03/9331 March 1993REGISTERED OFFICE CHANGED ON 31/03/93 FROM: G OFFICE CHANGED 31/03/93 PREMIER HOUSE 2 DEANSGATE MANCHESTER M3 1PH

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31/03/9331 March 1993REGISTERED OFFICE CHANGED ON 31/03/93 FROM: PREMIER HOUSE 2 DEANSGATE MANCHESTER M3 1PH

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22/01/9322 January 1993ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/04

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02/07/922 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9213 May 1992NEW DIRECTOR APPOINTED

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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09/04/929 April 1992RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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05/11/915 November 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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22/05/9122 May 1991REGISTERED OFFICE CHANGED ON 22/05/91 FROM: G OFFICE CHANGED 22/05/91 HOCKLEY HOUSE 354 PARK LANE POYNTON STOCKPORT SK12 1RL

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22/05/9122 May 1991REGISTERED OFFICE CHANGED ON 22/05/91 FROM: HOCKLEY HOUSE 354 PARK LANE POYNTON STOCKPORT SK12 1RL

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22/05/9122 May 1991NEW DIRECTOR APPOINTED

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20/05/9120 May 1991COMPANY NAME CHANGED INGLEBY (544) LIMITED CERTIFICATE ISSUED ON 21/05/91

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16/04/9116 April 1991REGISTERED OFFICE CHANGED ON 16/04/91 FROM: G OFFICE CHANGED 16/04/91 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY

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16/04/9116 April 1991REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY

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16/04/9116 April 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9116 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9120 March 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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