KIDDY FACTORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 11/02/2411 February 2024 | Termination of appointment of Elizabeth Mary Ellen Carroll as a director on 2024-02-09 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/01/247 January 2024 | |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 20/10/2220 October 2022 | Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17 |
| 14/10/2214 October 2022 | Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11 |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/10/2213 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 04/10/224 October 2022 | Termination of appointment of David William Johnson as a director on 2022-09-30 |
| 17/12/2117 December 2021 | Termination of appointment of Richard Henry Smith as a secretary on 2021-12-17 |
| 12/11/2112 November 2021 | Appointment of Mr Richard Henry Smith as a secretary on 2021-11-05 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029719110003 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029719110004 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/07/1912 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST CHILDCARE LIMITED |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 17/04/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN JOHNSON / 17/04/2019 |
| 04/07/194 July 2019 | CESSATION OF MARTIN EVANS AS A PSC |
| 04/07/194 July 2019 | CESSATION OF SANDRA ANNE EVANS AS A PSC |
| 09/05/199 May 2019 | ADOPT ARTICLES 01/04/2019 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029719110003 |
| 28/02/1928 February 2019 | PREVSHO FROM 30/06/2019 TO 31/01/2019 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA EVANS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN EVANS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT 6 WINDWARD DRIVE SPEKE LIVERPOOL L24 8QR ENGLAND |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN EVANS / 06/02/2019 |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA EVANS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM WINDWARD DRIVE ESTUARY COMMERCE PARK SPEKE LIVERPOOL MERSEYSIDE L24 8RF |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 08/08/178 August 2017 | SECRETARY APPOINTED MRS SANDRA EVANS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/03/1725 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/12/1531 December 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMEN EVANS |
| 23/10/1423 October 2014 | SAIL ADDRESS CHANGED FROM: 36 LORNE ROAD OXTON BIRKENHEAD WIRRAL CH432JN ENGLAND |
| 23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEN LOUISE EVANS / 23/10/2014 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EVANS / 23/10/2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/11/1117 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 36 LORNE ROAD OXTON BIRKENHEAD WIRRAL CH43 2JN |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARTIN EVANS |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/11/0916 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM RABY DIP BENTY HEATH LANE WILLASTON SOUTH WIRRAL, CHESHIRE CH64 1SA |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MISS CARMEN LOUISE EVANS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR MARTIN EVANS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA EVANS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY CARMEN EVANS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN EVANS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN EVANS / 01/05/2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/10/088 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | £ NC 1000/10000 27/07/ |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 23/07/00 |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | S252 DISP LAYING ACC 02/05/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | S366A DISP HOLDING AGM 02/05/96 |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | SECRETARY RESIGNED |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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