KIDDE UK
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 23/06/2523 June 2025 | Appointment of Mr Thomas Michael Joseph Farry as a director on 2025-06-10 |
| 03/02/253 February 2025 | Notification of a person with significant control statement |
| 29/01/2529 January 2025 | Cessation of Carrier Global Corporation as a person with significant control on 2024-12-02 |
| 19/12/2419 December 2024 | Termination of appointment of John Anthony Robinson as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Appointment of Mr Georges El Hajj as a director on 2024-12-02 |
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 23/10/2423 October 2024 | Cessation of Carrier Uk Holdings Limited as a person with significant control on 2024-10-18 |
| 23/10/2423 October 2024 | Notification of Carrier Global Corporation as a person with significant control on 2024-10-18 |
| 04/10/244 October 2024 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 2024-10-04 |
| 02/09/242 September 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2022-06-23 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2019-06-23 |
| 24/02/2324 February 2023 | Appointment of Mr Simon Derrick Boniface as a director on 2023-02-07 |
| 24/02/2324 February 2023 | Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07 |
| 24/02/2324 February 2023 | Appointment of Mr John Anthony Robinson as a director on 2023-02-07 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 07/07/227 July 2022 | 23/06/22 Statement of Capital gbp 36627.6632 |
| 14/01/2214 January 2022 | Termination of appointment of Laura Wilcock as a secretary on 2022-01-03 |
| 14/01/2214 January 2022 | Appointment of Mr Christian Bruno Jean Idczak as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Chubb Management Services Limited as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Emma Leigh as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Robert Sloss as a secretary on 2022-01-03 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 24/06/2124 June 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / GOODRICH AFTERMARKET SERVICES LIMITED / 27/11/2017 |
| 24/06/1924 June 2019 | Confirmation statement made on 2019-06-23 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 24/06/1924 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 20/05/2018 |
| 24/06/1924 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS EMMA LEIGH |
| 15/03/1915 March 2019 | REDUCE ISSUED CAPITAL 04/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODRICH AFTERMARKET SERVICES LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 13/06/1613 June 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 |
| 25/11/1325 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1319 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1125 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | LOAN AGREEMENT 14/11/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/09/0326 September 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/09/0326 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/09/0326 September 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/06/0326 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | REAPPOINTED AUDITORS 28/02/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | £ NC 1000/500000000 16 |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | S80A AUTH TO ALLOT SEC 16/11/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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