KIELDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Director's details changed for Mr Michael Ryan on 2025-06-16 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 06/06/246 June 2024 | Appointment of Mrs Julie Pamla Harrison as a director on 2024-06-04 |
| 05/06/245 June 2024 | Termination of appointment of John Anthony Kirsop as a director on 2024-06-04 |
| 22/02/2422 February 2024 | Satisfaction of charge 1 in full |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 12/06/2312 June 2023 | Termination of appointment of Fiona Stuart Hall as a director on 2023-03-14 |
| 13/03/2313 March 2023 | Termination of appointment of Heather Bond as a secretary on 2022-03-31 |
| 13/03/2313 March 2023 | Appointment of Mrs Susan Riley as a secretary on 2022-04-01 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/09/2013 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RYAN / 01/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RYAN / 01/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RYAN / 01/12/2018 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR CARL EARSMAN |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULD |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE GRIMWOOD / 27/08/2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TERRY |
| 15/11/1515 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | 26/08/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS FIONA STUART HALL |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/10/1412 October 2014 | DIRECTOR APPOINTED MR DAVID GOULD |
| 18/09/1418 September 2014 | 26/08/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WEBB / 01/09/2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR STEVEN WEBB |
| 28/08/1328 August 2013 | 26/08/13 NO MEMBER LIST |
| 29/10/1229 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RYAN |
| 19/09/1219 September 2012 | 26/08/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | SECRETARY APPOINTED MRS NORMA KATHLEEN ISOBEL WYLIE |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1117 October 2011 | 26/08/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBB |
| 09/04/119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY NOBLE |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR STEPHEN WEBB |
| 21/09/1021 September 2010 | 26/08/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TERRY / 01/10/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NOBLE / 01/10/2009 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MRS NORMA KATHLEEN ISOBEL WYLIE |
| 05/09/095 September 2009 | ANNUAL RETURN MADE UP TO 26/08/09 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/03/0928 March 2009 | DISS40 (DISS40(SOAD)) |
| 27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
| 06/04/056 April 2005 | ANNUAL RETURN MADE UP TO 26/03/04 |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: KIELDER COMMUNITY FIRST SCHOOL KIELDER HEXHAM NORTHUMBERLAND NE48 1HQ |
| 19/12/0319 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | ANNUAL RETURN MADE UP TO 26/03/03 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | ANNUAL RETURN MADE UP TO 26/03/02 |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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