KIRBY JONES LIMITED



Company Documents

DateDescription
18/05/2218 May 2022 NewFull accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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07/12/187 December 2018 DIRECTOR APPOINTED MR CRAIG JOHN DONALD TAYLOR

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020682100012

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020682100011

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020682100009

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020682100010

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04/09/154 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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04/09/154 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/09/154 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/09/154 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1512 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM WATERLOO PLACE SALOP ROAD WELSHPOOL POWYS SY21 7HE

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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14/10/1314 October 2013 DIRECTOR APPOINTED MR NEIL DOUGLAS SULLIVAN

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM CONWY ROAD LLANDUDNO JUNCTION CONWY LL31 9BA

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM CONWY ROAD LLANDUDNO JUNCTION CONWY LL31 9BA

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23/07/0923 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 SECRETARY APPOINTED BERNARD REES PRITCHARD

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY JOHN WRIGHT

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15/05/0915 May 2009 SECRETARY RESIGNED JOHN WRIGHT

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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24/06/0824 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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21/06/0621 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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26/07/0526 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/06/0319 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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11/07/0211 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/017 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS; AMEND

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25/09/0025 September 2000 RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS; AMEND

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25/09/0025 September 2000 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS; AMEND

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02/09/002 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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22/08/0022 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0022 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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10/06/0010 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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03/08/993 August 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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23/09/9823 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9819 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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28/06/9728 June 1997 REGISTERED OFFICE CHANGED ON 28/06/97 FROM: HOLT ROAD WREXHAM CLWYD LL13 8BJ

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28/06/9728 June 1997 NEW SECRETARY APPOINTED

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28/06/9728 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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16/06/9716 June 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96

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04/02/974 February 1997 EXEMPTION FROM APPOINTING AUDITORS 29/01/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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28/10/9628 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9626 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/06/967 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/06/967 June 1996 ALTER MEM AND ARTS 29/05/96

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07/06/967 June 1996 VARY SHARE RIGHTS/NAME 22/05/96 ALTER MEM AND ARTS 29/05/96

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07/06/967 June 1996 VARYING SHARE RIGHTS AND NAMES 22/05/96

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04/06/964 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9618 April 1996 £ NC 100/1000000 29/03/96

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12/04/9612 April 1996 COMPANY NAME CHANGED KIRBYS LEASING LIMITED CERTIFICATE ISSUED ON 15/04/96

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12/04/9612 April 1996 COMPANY NAME CHANGED KIRBYS LEASING LIMITED CERTIFICATE ISSUED ON 15/04/96; RESOLUTION PASSED ON 29/03/96

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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08/06/958 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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26/05/9326 May 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/09/924 September 1992 DIRECTOR'S PARTICULARS CHANGED

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03/09/923 September 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 S386 DISP APP AUDS 28/07/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/02/9217 February 1992 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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07/07/917 July 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/11/9028 November 1990 RETURN MADE UP TO 10/09/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/07/8931 July 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/05/8817 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/12/8618 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/11/866 November 1986 SECRETARY RESIGNED

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28/10/8628 October 1986 CERTIFICATE OF INCORPORATION

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28/10/8628 October 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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