KIMAL GROUP PLC
Company number 02377382 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Alan Christopher Press as a director on 2026-06-23 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr John Andrew Smithies on 2025-12-12 · 2 pages | View document |
| 21 Feb 2026 | Director's details changed for Mr John Andrew Smithies on 2025-03-31 · 2 pages | View document |
| 31 Dec 2025 | Termination of appointment of Stephen Cavan Eccles as a director on 2025-12-31 · 1 page | View document |
| 6 Oct 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 3 Oct 2025 | Change of details for Kimal Holdings Limited as a person with significant control on 2024-12-05 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 20 Mar 2025 | Director's details changed for Mrs Claire Louise Nicholson on 2020-02-28 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Stephen Cavan Eccles on 2024-04-05 · 2 pages | View document |
| 5 Dec 2024 | Registered office address changed from Kimal Arundel Road Uxbridge Middlesex UB8 2SA to Worcester Six Business Park Clayfield Road Worcester WR4 0AE on 2024-12-05 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 4 Oct 2024 | Termination of appointment of Gail Louise Hatfield as a director on 2024-09-27 · 1 page | View document |
| 7 Jun 2024 | Appointment of John Andrew Smithies as a director on 2024-05-29 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 5 pages | View document |
| 9 Feb 2024 | Termination of appointment of Robert John Knight as a director on 2024-02-09 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mr Matthew James Press as a secretary on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Susan Rachel Wilson Price as a director on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Termination of appointment of Susan Rachel Wilson Price as a secretary on 2023-11-30 · 1 page | View document |
| 24 Oct 2023 | Change of details for Kimal Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 11 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 30 Jan 2023 | Secretary's details changed for Ms Susan Price on 2023-01-27 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mrs Gail Louise Hatfield as a director on 2022-10-06 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN DONNELLY | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR ROBERT JOHN KNIGHT | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR JOHN JAMES KENNY | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MS AMANDA SARAH MAKEMSON | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023773820003 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023773820002 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR APPOINTED MR STEPHEN CAVAN ECCLES | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL DONNELLY / 01/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE NICHOLSON / 01/01/2017 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGBEN | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES PRESS | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LAMIA KASSIS | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WILSON / 01/04/2015 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD PETTITT / 01/04/2015 | View document |
| 7 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR PHILIP NEIL HOGBEN | View document |
| 1 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE NICHOLSON | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR DAMIAN PAUL DONNELLY | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MS LAMIA KASSIS | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRELL NEWCOMBE | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MRS DARRELL NEWCOMBE | View document |
| 18 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKINS | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 20 Feb 2012 | ADOPT ARTICLES 01/02/2012 | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MR JEREMY PHILIP HAWKINS | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRESS | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESS | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL EATON | View document |
| 10 Feb 2012 | COMPANY NAME CHANGED KIMAL HOLDINGS PLC CERTIFICATE ISSUED ON 10/02/12 | View document |
| 10 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PROGER | View document |
| 21 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 11 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | INTERIM ACCOUNTS MADE UP TO 31/08/10 | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 2 PLOT U ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2RP UNITED KINGDOM | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WILSON / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER PRESS / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PRESS / 11/03/2010 · 2 pages | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DUNCAN EATON / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNDWR PROGER / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WILSON / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PRESS / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD PETTITT / 11/03/2010 | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | INTERIM ACCOUNTS MADE UP TO 28/02/10 | View document |
| 1 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM ARUNDEL ROAD, UXBRIDGE, MIDDLESEX. UB8 2SA | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WILSON / 01/10/2009 | View document |
| 26 Jun 2009 | DIRECTOR APPOINTED MARK PETTITT | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KIM MARTIN | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA PRESS | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PRESS | View document |
| 23 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED NEIL DUNCAN EATON | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED MATTHEW JAMES PRESS | View document |
| 13 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Oct 2002 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1997 | AUDITORS' REPORT | View document |
| 30 Sep 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Sep 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Sep 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Sep 1997 | REREGISTRATION PRI-PLC 12/09/97 | View document |
| 30 Sep 1997 | ADOPT MEM AND ARTS 12/09/97 | View document |
| 30 Sep 1997 | BALANCE SHEET | View document |
| 30 Sep 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Sep 1997 | AUDITORS' STATEMENT | View document |
| 7 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 11 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 112 HIGH STREET CROYDON CR0 1ND | View document |
| 11 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1989 | COMPANY NAME CHANGED CYCLONESPON LIMITED CERTIFICATE ISSUED ON 22/08/89 | View document |
| 7 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 3 Aug 1989 | £ NC 1000/50000 26/07/ | View document |
| 2 Aug 1989 | ALTER MEM AND ARTS 260789 | View document |
| 6 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |