KIMBLEFLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Micro company accounts made up to 2024-03-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-31 with updates |
| 22/07/2422 July 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 |
| 22/07/2422 July 2024 | Director's details changed for Julian Richard Housby Smith on 2024-07-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/185 May 2018 | DISS40 (DISS40(SOAD)) |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 11 EASTFIELDS ROAD LONDON W3 0AB |
| 03/03/173 March 2017 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/03/173 March 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 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RIMA FARAH |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BABITA ARORA |
| 18/02/1718 February 2017 | DISS40 (DISS40(SOAD)) |
| 19/04/1619 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'HAGAN |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRANCIS O'HAGAN / 31/12/2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BABITA ARORA / 30/12/2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN CRAIG / 30/12/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / RIMA FARAH / 31/12/2011 |
| 28/01/1228 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RIMA FARAH / 31/12/2011 |
| 28/01/1228 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY SAMMY BENISTY |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD HOUSBY SMITH / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIMA FARAH / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW O'HAGAN / 31/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BABITA ARORA / 31/12/2009 |
| 01/04/091 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED BABITA ARORA |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DR ANDREW O'HAGAN |
| 11/02/0911 February 2009 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOUSBY SMITH / 31/12/2008 |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIMA FARAH / 31/12/2008 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 11 EASTFIELDS ROAD ACTON LONDON W3 0AB |
| 30/01/0930 January 2009 | |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MR JULIAN RICHARD HOUSBY-SMITH |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 12 GRASVENOR AVENUE BARNET HERTFORDSHIRE EN5 2BZ |
| 14/01/0914 January 2009 | |
| 27/06/0827 June 2008 | SECRETARY APPOINTED RIMA FARAH |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | SECRETARY APPOINTED SAMMY BENISTY |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY RIMA FARAH |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 10 ALLINGHAM COURT HAVERSTOCK HILL HAMPSTEAD LONDON NW3 2AH |
| 13/05/0813 May 2008 | |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ALAN IAN CRAIG |
| 09/04/089 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/03/073 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 02/02/062 February 2006 | |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 4 ETON HALL ETON COLLEGE ROAD HAMPSTEAD LONDON NW3 2DW |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 10 ALLINGHAM COURT HAVERSTOCK HILL LONDON NW3 2AH |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 35 SILVER STREET ASHWELL HERTFORDSHIRE SG7 5QH |
| 16/09/9816 September 1998 | |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RE DIRECTORS 21/07/98 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 16 ALLINGHAM COURT HAVERSTOCK HILL HAMPSTEAD LONDON NW3 2AH |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/934 October 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 22/06/9322 June 1993 | FIRST GAZETTE |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 22/10/8722 October 1987 | |
| 07/10/877 October 1987 | Y 010687 |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/8731 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/01/8716 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/8521 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/8521 May 1985 | CERTIFICATE OF INCORPORATION |
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