KIDDE LIMITED

Company number 04039127 · Monitor this company

Active

200 filings

Date	Filing
18 Aug 2026	Confirmation statement made on 2026-07-24 with updates · 5 pages	View document
30 Dec 2025	Resolutions · 1 page	View document
23 Dec 2025	Statement of capital following an allotment of shares on 2025-12-23 · 3 pages	View document
22 Sep 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
21 Aug 2025	Confirmation statement made on 2025-07-24 with no updates · 3 pages	View document
11 Feb 2025	Full accounts made up to 2023-12-31 · 23 pages	View document
14 Nov 2024	Director's details changed for Mr John Anthony Robinson on 2024-11-01 · 2 pages	View document
8 Nov 2024	Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 2024-11-08 · 1 page	View document
6 Nov 2024	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 · 2 pages	View document
2 Sep 2024	Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30 · 1 page	View document
2 Aug 2024	Confirmation statement made on 2024-07-24 with no updates · 3 pages	View document
9 Jan 2024	Full accounts made up to 2022-12-31 · 23 pages	View document
25 Jul 2023	Confirmation statement made on 2023-07-24 with no updates · 3 pages	View document
24 Feb 2023	Appointment of Mr Simon Derrick Boniface as a director on 2023-02-07 · 2 pages	View document
24 Feb 2023	Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07 · 1 page	View document
24 Feb 2023	Appointment of Mr John Anthony Robinson as a director on 2023-02-07 · 2 pages	View document
22 Nov 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
14 Jan 2022	Termination of appointment of Laura Wilcock as a secretary on 2022-01-03 · 1 page	View document
14 Jan 2022	Termination of appointment of Robert John Sloss as a director on 2022-01-03 · 1 page	View document
14 Jan 2022	Termination of appointment of Chubb Management Services Limited as a director on 2022-01-03 · 1 page	View document
14 Jan 2022	Appointment of Mr Christian Bruno Jean Idczak as a director on 2022-01-03 · 2 pages	View document
14 Jan 2022	Termination of appointment of Robert Sloss as a secretary on 2022-01-03 · 1 page	View document
27 Jul 2021	Confirmation statement made on 2021-07-24 with updates · 4 pages	View document
24 Jun 2021	Secretary's details changed for Laura Wilcock on 2021-06-15 · 1 page	View document
28 Jul 2020	CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES	View document
29 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
25 Jul 2019	SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 20/05/2018	View document
25 Jul 2019	PSC'S CHANGE OF PARTICULARS / GOODRICH INERTIAL LIMITED / 23/11/2017	View document
25 Jul 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017	View document
25 Jul 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES	View document
15 Jul 2019	REDUCE ISSUED CAPITAL 12/07/2019	View document
15 Jul 2019	STATEMENT BY DIRECTORS	View document
15 Jul 2019	15/07/19 STATEMENT OF CAPITAL GBP 87193.51	View document
15 Jul 2019	SOLVENCY STATEMENT DATED 12/07/19	View document
12 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES	View document
24 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Apr 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018	View document
27 Sep 2017	REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB	View document
2 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODRICH INERTIAL LIMITED	View document
2 Aug 2017	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES	View document
27 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES	View document
4 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 04/08/2016	View document
11 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Jun 2016	SECRETARY APPOINTED LAURA WILCOCK	View document
9 Jun 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER	View document
9 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER	View document
9 Jun 2016	SECRETARY APPOINTED ROBERT SLOSS	View document
28 Jul 2015	Annual return made up to 24 July 2015 with full list of shareholders	View document
7 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Sep 2014	DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR	View document
13 Aug 2014	Annual return made up to 24 July 2014 with full list of shareholders	View document
13 Aug 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Nov 2013	21/11/13 STATEMENT OF CAPITAL GBP 8719151.29	View document
21 Nov 2013	SOLVENCY STATEMENT DATED 21/11/13	View document
21 Nov 2013	21/11/13 STATEMENT OF CAPITAL GBP 87191512.72	View document
21 Nov 2013	STATEMENT BY DIRECTORS	View document
21 Nov 2013	REDUCE ISSUED CAPITAL 21/11/2013	View document
21 Nov 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Aug 2013	Annual return made up to 24 July 2013 with full list of shareholders	View document
10 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Aug 2012	Annual return made up to 24 July 2012 with full list of shareholders	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Aug 2011	Annual return made up to 24 July 2011 with full list of shareholders	View document
2 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Aug 2010	Annual return made up to 24 July 2010 with full list of shareholders	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Aug 2009	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS	View document
2 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Jun 2009	APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED	View document
17 Jun 2009	DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Sep 2008	RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS	View document
4 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 01/07/2008	View document
29 Feb 2008	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND	View document
26 Feb 2008	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND	View document
14 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
14 Nov 2007	RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS	View document
13 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Sep 2006	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS	View document
23 Aug 2006	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
19 Jun 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Dec 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
23 Dec 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
23 Dec 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
23 Dec 2005	REREG PLC-PRI 21/12/05	View document
22 Dec 2005	NEW DIRECTOR APPOINTED	View document
22 Dec 2005	SECRETARY RESIGNED	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	NEW SECRETARY APPOINTED	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	NEW DIRECTOR APPOINTED	View document
27 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
5 Sep 2005	RETURN MADE UP TO 24/07/05; BULK LIST AVAILABLE SEPARATELY	View document
19 Aug 2005	DIRECTOR RESIGNED	View document
24 Jul 2005	DIRECTOR RESIGNED	View document
18 Apr 2005	NEW DIRECTOR APPOINTED	View document
8 Apr 2005	DIRECTOR RESIGNED	View document
8 Apr 2005	DIRECTOR RESIGNED	View document
8 Apr 2005	DIRECTOR RESIGNED	View document
8 Apr 2005	NEW DIRECTOR APPOINTED	View document
8 Apr 2005	NEW DIRECTOR APPOINTED	View document
8 Apr 2005	DIRECTOR RESIGNED	View document
8 Apr 2005	DIRECTOR RESIGNED	View document
8 Apr 2005	DIRECTOR RESIGNED	View document
17 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Sep 2004	RETURN MADE UP TO 24/07/04; BULK LIST AVAILABLE SEPARATELY	View document
24 Aug 2004	LOCATION OF REGISTER OF MEMBERS	View document
17 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
7 May 2004	ARTICLES OF ASSOCIATION	View document
7 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 May 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
7 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 May 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 May 2004	SHARE PLAN 23/05/02	View document
7 May 2004	STOCK PLAN 22/05/01	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
6 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2004	DIRECTOR RESIGNED	View document
21 Aug 2003	RETURN MADE UP TO 24/07/03; BULK LIST AVAILABLE SEPARATELY	View document
10 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
10 May 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
24 Feb 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	AUDITOR'S RESIGNATION	View document
9 Oct 2002	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS; AMEND	View document
29 Aug 2002	RETURN MADE UP TO 24/07/02; BULK LIST AVAILABLE SEPARATELY	View document
21 Aug 2002	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
2 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
31 Jul 2002	DIRECTOR RESIGNED	View document
2 Jun 2002	AMENDMENT TO SHARE PLAN 23/05/02	View document
2 Jun 2002	MARKET PURCHASES 23/05/02	View document
27 May 2002	SECRETARY'S PARTICULARS CHANGED	View document
15 Apr 2002	MINUTES OF MEETING	View document
15 Apr 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 2001	RETURN MADE UP TO 24/07/01; BULK LIST AVAILABLE SEPARATELY	View document
5 Sep 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
1 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
12 Jun 2001	RE-STOCK PURCHASE PLAN 22/05/01	View document
12 Jun 2001	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
12 Jun 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
12 Jun 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
20 Mar 2001	£ IC 82903475/82853475 07/03/01 £ SR 50000@1=50000	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	SHARES AGREEMENT OTC	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Nov 2000	NEW DIRECTOR APPOINTED	View document
24 Nov 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Nov 2000	LOCATION OF REGISTER OF MEMBERS	View document
6 Nov 2000	£ NC 111000002/111050002 25/10/00	View document
6 Nov 2000	SHARE OPTION SCHEME 25/10/00	View document
6 Nov 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 2000	ALTER ARTICLES 25/10/00	View document
1 Nov 2000	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
1 Nov 2000	APPLICATION COMMENCE BUSINESS	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	ADOPT MEM AND ARTS 15/09/00	View document
5 Oct 2000	£ NC 2/111000002 15/09/00	View document
5 Oct 2000	VARYING SHARE RIGHTS AND NAMES 15/09/00	View document
4 Oct 2000	LISTING OF PARTICULARS	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
28 Sep 2000	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00	View document
28 Sep 2000	£ NC 100000/2 15/09/00	View document
28 Sep 2000	S-DIV 15/09/00	View document
27 Sep 2000	NEW SECRETARY APPOINTED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
21 Sep 2000	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
21 Sep 2000	VARYING SHARE RIGHTS AND NAMES 19/09/00	View document
21 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Sep 2000	SECRETARY RESIGNED	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
21 Sep 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
21 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Sep 2000	COMPANY NAME CHANGED VENTUREDEMAND PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 20/09/00	View document
18 Sep 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Sep 2000	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ	View document
18 Sep 2000	NEW SECRETARY APPOINTED	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
24 Jul 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document