KIPLING CO. LIMITED

Company number 02671235 · Monitor this company

Active

146 filings

Date	Filing
23 Dec 2025	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 1 Princes Square London W2 4NP on 2025-12-23 · 1 page	View document
23 Dec 2025	Confirmation statement made on 2025-12-13 with no updates · 3 pages	View document
17 Jul 2025	Appointment of Mr Sean Kazab as a director on 2025-07-17 · 2 pages	View document
4 Feb 2025	Confirmation statement made on 2024-12-13 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Nov 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
9 Apr 2024	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page	View document
15 Jan 2024	Confirmation statement made on 2023-12-13 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
10 Jan 2023	Confirmation statement made on 2022-12-13 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Confirmation statement made on 2021-12-13 with no updates · 3 pages	View document
22 Dec 2021	Director's details changed for Mr Aaron Kazab on 2019-01-31 · 2 pages	View document
11 May 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES	View document
21 May 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Dec 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	View document
30 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES	View document
27 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Dec 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017	View document
22 Dec 2017	PSC'S CHANGE OF PARTICULARS / MR CADURI KAZAB / 24/04/2017	View document
22 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADURI KAZAB	View document
22 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMITAI GOREN	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES	View document
28 Jul 2017	ARTICLES OF ASSOCIATION	View document
26 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
12 Jun 2017	VARYING SHARE RIGHTS AND NAMES	View document
2 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON KAZAB / 01/01/2017	View document
2 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / CADURI KAZAB / 01/01/2017	View document
2 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON KAZAB / 01/01/2017	View document
2 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / CADURI KAZAB / 01/01/2017	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
16 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
21 Apr 2016	Registered office address changed from , 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT to 1 Princes Square London W2 4NP on 2016-04-21 · 1 page	View document
21 Apr 2016	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT	View document
29 Jan 2016	Annual return made up to 13 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
20 Jul 2015	19/06/15 STATEMENT OF CAPITAL GBP 2100	View document
20 Jul 2015	19/06/15 STATEMENT OF CAPITAL GBP 2100	View document
20 Jul 2015	19/06/15 STATEMENT OF CAPITAL GBP 2100	View document
18 Jun 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	View document
16 Jun 2015	DIRECTOR APPOINTED MR AARON KAZAB	View document
21 Jan 2015	Annual return made up to 13 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
31 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
8 Jan 2014	Annual return made up to 13 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
24 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 Jan 2013	Annual return made up to 13 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
3 Oct 2012	01/09/12 STATEMENT OF CAPITAL GBP 1800	View document
25 Jun 2012	01/05/12 STATEMENT OF CAPITAL GBP 1700	View document
24 Feb 2012	01/02/12 STATEMENT OF CAPITAL GBP 1600	View document
3 Feb 2012	ADOPT ARTICLES 24/01/2012	View document
20 Jan 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
23 Dec 2011	Annual return made up to 13 December 2011 with full list of shareholders	View document
23 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / CADURI KAZAB / 13/12/2011	View document
30 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
18 Jan 2011	13/11/10 STATEMENT OF CAPITAL GBP 1100	View document
18 Jan 2011	ADOPT ARTICLES 13/11/2010	View document
4 Jan 2011	Annual return made up to 13 December 2010 with full list of shareholders	View document
13 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR AMITAI GOREN	View document
8 Jul 2010	APPOINTMENT TERMINATED, SECRETARY CADURI KAZAB	View document
14 Dec 2009	Annual return made up to 13 December 2009 with full list of shareholders	View document
22 Jul 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
22 Dec 2008	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT	View document
22 Dec 2008	287 · 1 page	View document
22 Dec 2008	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS	View document
16 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
23 Jan 2008	RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS	View document
2 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
16 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS	View document
15 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
4 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
14 Dec 2005	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS	View document
6 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
17 Feb 2005	NEW SECRETARY APPOINTED	View document
17 Feb 2005	NEW DIRECTOR APPOINTED	View document
2 Feb 2005	NEW SECRETARY APPOINTED	View document
2 Feb 2005	SECRETARY RESIGNED	View document
29 Dec 2004	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS	View document
11 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
20 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
23 Dec 2003	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS	View document
13 Dec 2002	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
11 Dec 2001	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS	View document
30 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jan 2001	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS	View document
3 Oct 2000	287 · 1 page	View document
3 Oct 2000	REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT	View document
13 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
16 Dec 1999	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
9 Dec 1998	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Dec 1997	RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS	View document
12 Dec 1996	RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS	View document
5 Dec 1996	NEW SECRETARY APPOINTED	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
29 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Dec 1995	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS	View document
11 Jul 1995	287	View document
11 Jul 1995	REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH	View document
11 Apr 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Apr 1995	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS	View document
11 Apr 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
7 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Oct 1994	AUDITOR'S RESIGNATION	View document
4 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
6 Jun 1994	SECRETARY RESIGNED	View document
11 May 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
22 Feb 1994	RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS	View document
7 Feb 1994	EXEMPTION FROM APPOINTING AUDITORS 30/12/93	View document
11 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1993	S386 DISP APP AUDS 14/04/93	View document
23 Apr 1993	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS	View document
13 Apr 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
17 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
17 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1992	NEW DIRECTOR APPOINTED	View document
17 Jan 1992	NEW DIRECTOR APPOINTED	View document
13 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document