KIRBY FIELDS ROADS FUND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2426 August 2024 | Micro company accounts made up to 2023-12-31 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/08/2326 August 2023 | Micro company accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 19/04/2319 April 2023 | Appointment of Mr Neil Andrew Smart as a director on 2023-03-27 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 06/04/236 April 2023 | Termination of appointment of Antony Francis Abbey as a director on 2023-03-27 |
| 06/04/236 April 2023 | Termination of appointment of Richard Anthony Bowler as a director on 2023-03-27 |
| 06/04/236 April 2023 | Termination of appointment of Gilvrie Baron as a director on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 08/07/218 July 2021 | Termination of appointment of Timothy John Gray as a director on 2021-07-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWBOTHAM |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 06/03/196 March 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DRONFIELD |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM PINE GARTH FOREST DRIVE KIRBY MUXLOE LEICESTERSHIRE LE9 2EA |
| 23/01/1823 January 2018 | SECRETARY APPOINTED MR MAYNARD WILLIAM DAVISON |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY GILVRIE BARON |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN GRAY |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 27/04/1727 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | DIRECTOR APPOINTED DR ANGELA MARJORY HOLLINGTON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR STEVEN EDWARD ROWBOTHAM |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS NICOLA JAYNE DRONFIELD |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR BRIAN FRASER PACKER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY BOWLER |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR STEPHEN FOSTER |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR MAYNARD WILLIAM DAVISON |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MRS JENNIFER ALLISON COLLOBY |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR ANTONY FRANCIS ABBEY |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL BARON |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKINGHAM |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/05/165 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JARVIS |
| 24/07/1524 July 2015 | 22/07/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALTON |
| 27/04/1527 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | 22/07/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 |
| 29/04/1429 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | 22/07/13 NO MEMBER LIST |
| 17/04/1317 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | 22/07/12 NO MEMBER LIST |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM WASHINGTON HOUSE, FOREST DRIVE KIRBY MUXLOE LEICESTERSHIRE LE9 2EA |
| 29/02/1229 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | 22/07/11 NO MEMBER LIST |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTON |
| 19/01/1119 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BOWLES |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NORMAN JARVIS / 22/07/2010 |
| 22/07/1022 July 2010 | 22/07/10 NO MEMBER LIST |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY NORTON / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILVRIE BARON / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANE SPOUGE / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PETER COOPER / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREDERICK BOWLES / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAWKINS BUCKINGHAM / 21/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH WALTON / 22/07/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REEVES |
| 11/11/0911 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED ANDREW JEFFREY NORTON |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DESMOND NORMAN JARVIS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR JANET WHITEHEAD |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID PRINCE |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 22/07/08 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARRIS |
| 20/03/0820 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REED |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 22/07/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 41A FRIAR LANE LEICESTER LE1 5RB |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 22/07/06 |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 19/09/0519 September 2005 | MEMBERSHIP APPLICATION |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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