KIMBLEFLOW LIMITED

Company number 01915294 ·

Active

175 filings

Date Filing
11 Jul 2026 Compulsory strike-off action has been discontinued View document
11 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
10 Jul 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
9 Jul 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
21 Apr 2026 Compulsory strike-off action has been suspended · 1 page View document
21 Apr 2026 Compulsory strike-off action has been suspended View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Apr 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
22 Jul 2024 Director's details changed for Julian Richard Housby Smith on 2024-07-22 · 2 pages View document
22 Jul 2024 Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-07-22 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
2 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
3 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 May 2018 DISS40 (DISS40(SOAD)) View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
14 Apr 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Mar 2018 FIRST GAZETTE View document
3 Mar 2017 Registered office address changed from , 11 Eastfields Road, London, W3 0AB to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2017-03-03 · 1 page View document
3 Mar 2017 Annual return made up to 31 December 2015 with full list of shareholders View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR BABITA ARORA View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RIMA FARAH View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
3 Mar 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 11 EASTFIELDS ROAD LONDON W3 0AB View document
18 Feb 2017 DISS40 (DISS40(SOAD)) View document
19 Apr 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 FIRST GAZETTE View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'HAGAN View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRANCIS O'HAGAN / 31/12/2012 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN CRAIG / 30/12/2012 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / BABITA ARORA / 30/12/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Mar 2012 31/03/11 TOTAL EXEMPTION FULL View document
28 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / RIMA FARAH / 31/12/2011 View document
28 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / RIMA FARAH / 31/12/2011 View document
5 Apr 2011 31/03/10 TOTAL EXEMPTION FULL View document
28 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SAMMY BENISTY View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
31 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BABITA ARORA / 31/12/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIMA FARAH / 31/12/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD HOUSBY SMITH / 31/12/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW O'HAGAN / 31/12/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 31/12/2009 View document
28 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
1 Apr 2009 31/03/08 TOTAL EXEMPTION FULL View document
26 Mar 2009 DIRECTOR APPOINTED BABITA ARORA View document
5 Mar 2009 DIRECTOR APPOINTED DR ANDREW O'HAGAN View document
11 Feb 2009 PREVSHO FROM 30/06/2008 TO 31/03/2008 View document
6 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 11 EASTFIELDS ROAD ACTON LONDON W3 0AB View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOUSBY SMITH / 31/12/2008 View document
30 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RIMA FARAH / 31/12/2008 View document
30 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2009 287 · 1 page View document
27 Jan 2009 SECRETARY APPOINTED MR JULIAN RICHARD HOUSBY-SMITH View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 12 GRASVENOR AVENUE BARNET HERTFORDSHIRE EN5 2BZ View document
14 Jan 2009 287 · 1 page View document
27 Jun 2008 SECRETARY APPOINTED RIMA FARAH View document
2 Jun 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
16 May 2008 APPOINTMENT TERMINATED SECRETARY RIMA FARAH View document
16 May 2008 SECRETARY APPOINTED SAMMY BENISTY View document
13 May 2008 287 · 1 page View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 10 ALLINGHAM COURT HAVERSTOCK HILL HAMPSTEAD LONDON NW3 2AH View document
10 Apr 2008 DIRECTOR APPOINTED ALAN IAN CRAIG View document
9 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
3 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
2 Feb 2006 287 · 1 page View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 4 ETON HALL ETON COLLEGE ROAD HAMPSTEAD LONDON NW3 2DW View document
2 Feb 2006 RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA View document
10 Mar 2005 287 · 1 page View document
14 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Aug 2004 DIRECTOR RESIGNED View document
7 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
16 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
28 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
31 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
25 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
28 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 View document
1 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
13 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
8 Jul 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 10 ALLINGHAM COURT HAVERSTOCK HILL LONDON NW3 2AH View document
8 Jul 1999 287 · 1 page View document
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Sep 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 35 SILVER STREET ASHWELL HERTFORDSHIRE SG7 5QH View document
16 Sep 1998 287 · 1 page View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 RE DIRECTORS 21/07/98 View document
30 Jul 1998 DIRECTOR RESIGNED View document
8 Jul 1998 NEW SECRETARY APPOINTED View document
19 Jun 1998 SECRETARY RESIGNED View document
19 Jun 1998 DIRECTOR RESIGNED View document
18 Jun 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
11 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 287 · 1 page View document
11 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 16 ALLINGHAM COURT HAVERSTOCK HILL HAMPSTEAD LONDON NW3 2AH View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
29 Jan 1997 DIRECTOR RESIGNED View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 May 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
2 Feb 1995 REGISTERED OFFICE CHANGED ON 02/02/95 View document
2 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
24 Oct 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
27 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Oct 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
20 Sep 1993 STRIKE-OFF ACTION DISCONTINUED View document
22 Jun 1993 FIRST GAZETTE View document
22 Jun 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
22 Jun 1992 DIRECTOR RESIGNED View document
22 Jun 1992 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Jun 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
20 Dec 1990 DIRECTOR RESIGNED View document
20 Dec 1990 DIRECTOR RESIGNED View document
17 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
27 Apr 1990 NEW DIRECTOR APPOINTED View document
13 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
29 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
31 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Oct 1987 REGISTERED OFFICE CHANGED ON 22/10/87 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
22 Oct 1987 287 View document
7 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Oct 1987 Y 010687 View document
31 Jan 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS View document
16 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
16 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1985 CERTIFICATE OF INCORPORATION View document