KILNAGRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 11 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL WALES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 135 HEOL ISAF RADYR CARDIFF CF15 8DX |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 82A WHITCHURCH ROAD HEATH CARDIFF CF14 3LX |
| 04/09/144 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 18/02/0918 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 82A WHITCHURCH ROAD HEATH CARDIFF CF4 3LX |
| 26/09/0526 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/048 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 15/10/8615 October 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/03/7624 March 1976 | ALTER MEM AND ARTS |
| 02/07/732 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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