KIDDERMINSTER CONTRACTS LIMITED

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DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Termination of appointment of John Richard Golding as a director on 2021-07-29

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with updates

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26/10/2126 October 2021 Cessation of John Richard Golding as a person with significant control on 2021-07-29

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03/10/213 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/07/1613 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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24/04/1524 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/04/1417 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA FRANCES GOLDING / 13/01/2014

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 7 COTTON MILL SPINNEY CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7XH UNITED KINGDOM

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA FRANCES GOLDING / 13/01/2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GOLDING / 13/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/06/136 June 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 57 CROWN WAY LEAMINGTON SPA WARWICKSHIRE CV32 7SH

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA FRANCES GOLDING / 25/03/2010

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15/04/1015 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GOLDING / 25/03/2010

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/04/0814 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/03/0726 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/04/0514 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/04/043 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/04/023 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/03/0127 March 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/04/007 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/04/996 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/02/9926 February 1999 S366A DISP HOLDING AGM 15/01/99

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 DIRECTOR RESIGNED

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08/04/988 April 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS

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06/03/986 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/04/9717 April 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/03/9631 March 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/03/9516 March 1995 RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/04/946 April 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/03/9324 March 1993 RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/03/9224 March 1992 RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS

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13/11/9113 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/07/911 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9115 May 1991 COMPANY NAME CHANGED BIRCHPRESS LIMITED CERTIFICATE ISSUED ON 16/05/91

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24/04/9124 April 1991 ALTER MEM AND ARTS 26/03/91

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24/04/9124 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/917 April 1991 REGISTERED OFFICE CHANGED ON 07/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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25/03/9125 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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