KIDDICRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 26/01/2226 January 2022 | Application to strike the company off the register |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MATTEL UK LIMITED / 27/04/2020 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MATTEL UK LIMITED / 06/04/2020 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 21/08/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR PRASHANT BAPNA |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN IKIN |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY HILL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 10/11/2017 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 21/11/2016 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH HILL / 11/10/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016 |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MICHAEL BRIAN HICK |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED WENDY ELIZABETH HILL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012 |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED DEAN WILLIAM IKIN |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER |
| 08/12/108 December 2010 | ADOPT ARTICLES 09/11/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 24/08/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 01/03/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | S366A DISP HOLDING AGM 19/12/00 |
| 28/12/0028 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: MERIDIAN WEST LEICESTER LE3 2WT |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 23/07/9223 July 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/01/9222 January 1992 | £ NC 50000/8550000 12/11/91 |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NC INC ALREADY ADJUSTED 12/11/91 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: FISHER-PRICE HOUSE OAKLANDS PARK WOKINGHAM BERKS RG11 2FD |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4RF |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED HESTAIR KIDDICRAFT LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 16/08/8816 August 1988 | AUDITOR'S RESIGNATION |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 16/03/7716 March 1977 | MEMORANDUM OF ASSOCIATION |
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