KIRKPACE LIMITED
Company number 01553793 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 5 pages | View document |
| 12 Aug 2026 | Satisfaction of charge 015537930005 in full · 1 page | View document |
| 1 Apr 2026 | Registration of a charge | View document |
| 26 Feb 2026 | Registration of a charge with Charles court order to extend. Charge code 015537930005, created on 2022-02-14 · 44 pages | View document |
| 5 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Dec 2025 | Cessation of Andrew Stephen Patrick Fenn as a person with significant control on 2025-11-12 · 1 page | View document |
| 3 Dec 2025 | Cessation of Malcolm Winter as a person with significant control on 2025-11-12 · 1 page | View document |
| 1 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-12 · 4 pages | View document |
| 26 Nov 2025 | Appointment of Mrs Lorna Burrows as a secretary on 2025-11-12 · 2 pages | View document |
| 26 Nov 2025 | Appointment of Mrs Susan Fenn as a secretary on 2025-11-12 · 2 pages | View document |
| 26 Nov 2025 | Appointment of Ms Hilary Colling as a secretary on 2025-11-12 · 2 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 5 pages | View document |
| 9 May 2025 | Change of details for Mr Malcolm Winter as a person with significant control on 2025-02-11 · 2 pages | View document |
| 9 May 2025 | Change of details for Mr David Simon Burrows as a person with significant control on 2025-02-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 5 pages | View document |
| 22 Aug 2024 | Cessation of Peter David Driver as a person with significant control on 2024-06-26 · 1 page | View document |
| 22 Aug 2024 | Change of details for Mr Malcolm Winter as a person with significant control on 2024-06-26 · 2 pages | View document |
| 22 Aug 2024 | Notification of David Simon Burrows as a person with significant control on 2024-06-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 30 Nov 2023 | Termination of appointment of Peter David Driver as a director on 2023-08-23 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 1 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 9 Aug 2021 | Director's details changed for Mr Andrew Stephen Patrick Fenn on 2020-11-01 · 2 pages | View document |
| 9 Aug 2021 | Change of details for Mr Andrew Stephen Patrick Fenn as a person with significant control on 2020-11-01 · 2 pages | View document |
| 9 Aug 2021 | Director's details changed for Mr David Simon Burrows on 2021-03-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BUMSTEAD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BUMSTEAD | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PATRICK FENN / 09/11/2018 | View document |
| 26 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2018 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PATRICK FENN / 09/11/2018 | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PATRICK FENN / 07/08/2018 | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR KEVIN TERRY SILLENCE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Jan 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID DRIVER | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN PATRICK FENN | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WINTER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 2 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 2 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PATRICK FENN / 15/08/2012 | View document |
| 28 Mar 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 15 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 9 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR DAVID SIMON BURROWS | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE HEATHER BUMSTEAD / 01/02/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PATRICK FENN / 01/02/2010 | View document |
| 26 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID DRIVER / 01/02/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE HEATHER BUMSTEAD / 01/02/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WINTER / 01/02/2010 | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENN / 01/04/2008 | View document |
| 8 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL EDWARDS | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAGUIRE | View document |
| 14 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | £ IC 11601/11500 03/12/97 £ SR 101@1=101 | View document |
| 13 Jan 1998 | POS 101X£1SHRS 02/12/97 | View document |
| 9 Dec 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: UNIT A7 PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9AQ | View document |
| 9 Dec 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 4 Sep 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 19 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS | View document |
| 16 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 11 May 1993 | ALTER MEM AND ARTS 06/08/92 | View document |
| 11 May 1993 | Memorandum and Articles of Association · 12 pages | View document |
| 11 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 17 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1992 | RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS | View document |
| 18 Jun 1992 | £ IC 11851/11601 31/01/92 £ SR 250@1=250 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS | View document |
| 17 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 19 Oct 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 15 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS | View document |
| 4 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 2 Aug 1989 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 2 Aug 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 30-40 BELLEMOOR ROAD SHIRLEY SOUTHAMPTON SO1 2QU | View document |
| 2 Aug 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 2 Aug 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 13 Jan 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/88 | View document |
| 13 Dec 1988 | WD 28/11/88 AD 01/08/87--------- PREMIUM £ SI 100@1=100 £ IC 4001/4101 | View document |
| 30 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | DIRECTOR RESIGNED | View document |
| 22 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 30/03/86; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 10 Jul 1986 | NEW DIRECTOR APPOINTED | View document |