KINDSTREAM LIMITED

Company number 03808004 ·

Dissolved

133 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Mar 2022 Accounts for a small company made up to 2021-03-30 · 10 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
4 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 View document
14 Nov 2019 ARTICLES OF ASSOCIATION View document
14 Nov 2019 ALTER ARTICLES 07/05/2019 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
26 Jun 2019 DIRECTOR APPOINTED MS KAREN LEWIS View document
24 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038080040010 View document
8 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 View document
22 Mar 2019 DIRECTOR APPOINTED MR JAMES ALLEN View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STANHOPE View document
4 Mar 2019 DIRECTOR APPOINTED MRS CHLOÉ MOORE View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038080040006 View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038080040008 View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038080040007 View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038080040005 View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038080040009 View document
16 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWE-BEWICK / 16/07/2018 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
16 Jul 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
31 May 2018 PREVSHO FROM 15/05/2018 TO 30/03/2018 View document
18 May 2018 PSC'S CHANGE OF PARTICULARS / NATIONAL CARE GROUP LTD / 10/05/2018 View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT 22 THE GLOBE CENTRE ST JAMES SQUARE ACCRINGTON BB5 0RE ENGLAND View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT B1, WATERFOLD HOUSE WATERFOLD PARK BURY GREATER MANCHESTER BL9 7BR ENGLAND View document
6 Apr 2018 15/05/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER STANHOPE View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GARY GREALLY View document
26 Feb 2018 PREVEXT FROM 30/03/2017 TO 15/05/2017 View document
8 Jan 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 1-3 PITT STREET HEYWOOD OL10 1JP ENGLAND View document
8 Jan 2018 DIRECTOR APPOINTED MR DAVID ROWE-BEWICK View document
20 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
18 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC View document
18 Jul 2017 SAIL ADDRESS CREATED View document
7 Jul 2017 CESSATION OF MIRIAM HAYTON AS A PSC View document
7 Jul 2017 CESSATION OF LYNDA COLLIS AS A PSC View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CARE GROUP LTD View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF UNITED KINGDOM View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HEYWOOD View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR MIRIAM HAYTON View document
15 May 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017 View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM CORNWALL COURT MURTON SEAHAM COUNTY DURHAM SR7 9JD View document
15 May 2017 DIRECTOR APPOINTED MR GARY ALAN GREALLY View document
15 May 2017 DIRECTOR APPOINTED MR JAMIL MAWJI View document
15 May 2017 DIRECTOR APPOINTED MR FAISAL LALANI View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
21 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038080040009 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
6 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038080040008 View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038080040007 View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
26 Feb 2015 29/01/15 STATEMENT OF CAPITAL GBP 50 View document
11 Feb 2015 DIRECTOR APPOINTED MISS MIRIAM HAYTON View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN DUNCAN View document
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038080040005 View document
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038080040006 View document
5 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN DUNCAN View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
30 Jul 2013 APPOINTMENT TERMINATED, SECRETARY LYNDA COLLIS View document
23 Jul 2013 APPOINTMENT TERMINATED, SECRETARY LYNDA COLLIS View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Mar 2013 DIRECTOR APPOINTED MR ROGER GARRY HEYWOOD View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MIRIAM HAYTON View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LYNDA COLLIS View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM HAYTON / 17/10/2012 · 2 pages View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DUNCAN / 17/10/2012 · 2 pages View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DUNCAN / 17/10/2012 · 2 pages View document
31 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders · 6 pages View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 · 9 pages View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON DUNCAN View document
27 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA COLLIS / 01/10/2009 View document
6 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYTON View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA COLLIS / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM HATTON / 24/06/2010 View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 Sep 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
28 Apr 2009 31/07/08 TOTAL EXEMPTION FULL View document
16 Sep 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
21 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
6 Aug 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS View document
27 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
21 Sep 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
27 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
28 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
14 Aug 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
19 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
9 Aug 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
15 Jan 2002 NEW SECRETARY APPOINTED View document
15 Jan 2002 SECRETARY RESIGNED View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: GLENMAYR HERRINGTON BURN HOUGHTON LE SPRING TYNE & WEAR DH4 7AH View document
7 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
22 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
26 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
11 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 SECRETARY RESIGNED View document
4 Aug 1999 REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF View document
4 Aug 1999 DIRECTOR RESIGNED View document
4 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document