KINCHBUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Philip Timothy Lashford as a director on 2025-04-01 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Termination of appointment of John Simon Bickerton as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 08/09/238 September 2023 | Appointment of Mr Andrew John Beaney as a director on 2023-07-01 |
| 01/03/231 March 2023 | Appointment of Mr John Simon Bickerton as a director on 2023-01-01 |
| 01/03/231 March 2023 | Termination of appointment of Jeffrey Counsell as a director on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Mr Tom Richard Morgan as a director on 2023-03-01 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 11/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 11/10/2010 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN MORGAN / 11/10/2010 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COUNSELL / 11/10/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COUNSELL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SUTTON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN MORGAN / 01/10/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S PARTICULARS BRIAN KING |
| 15/06/0915 June 2009 | DIRECTOR'S PARTICULARS RICHARD MORGAN |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR JEFFREY COUNSELL |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98 |
| 27/02/9827 February 1998 | ACC. REF. DATE SHORTENED FROM 30/01/99 TO 31/12/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 17-21 HAYHILL SILEBY ROAD BARROW ON SOAR LEICESTERSHIRE LE12 8LD |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/01/98 |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 07/01/94 |
| 15/02/9415 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED LOUGHBOROUGH COACH AND BUS COMPA NY LIMITED CERTIFICATE ISSUED ON 24/01/94; RESOLUTION PASSED ON 07/01/94 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 30 MILLSTONE LANE LEICESTER LE1 5RN |
| 19/01/9419 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/9316 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | ALTER MEM AND ARTS 25/11/92 |
| 25/01/9325 January 1993 | � NC 509000/1018000 03/12/92 |
| 25/01/9325 January 1993 | NC INC ALREADY ADJUSTED 03/12/92 |
| 07/01/937 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/9214 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/92 |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | ALTER MEM AND ARTS 25/11/92 |
| 04/11/924 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | AUDITOR'S RESIGNATION |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8927 July 1989 | ALTER MEM AND ARTS 140689 |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 ABBEY PARK ROAD LEICESTER LE4 5AH |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | WD 04/11/87 AD 01/10/87--------- � SI 98@1=98 � IC 2/100 |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED ROBALON LIMITED CERTIFICATE ISSUED ON 27/08/87 |
| 24/07/8724 July 1987 | ALTER MEM AND ARTS 110687 |
| 29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: G OFFICE CHANGED 29/06/87 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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