KIRLY FS LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/04/202 April 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / NW BROWN GROUP LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON |
| 09/09/199 September 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 36 UNTHANK ROAD NORWICH NORFOLK NR2 2RB |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 22/08/1922 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1922 August 2019 | COMPANY NAME CHANGED NW BROWN FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 07/03/187 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 90 |
| 06/03/186 March 2018 | CONSOLIDATION 21/02/18 |
| 01/03/181 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/181 March 2018 | ADOPT ARTICLES 21/02/2018 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/05/1610 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/05/1512 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/05/141 May 2014 | 31/03/14 NO CHANGES |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/05/124 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA TURNER |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA BIGGS |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANKTELOW |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD DART |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYWOOD |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RING |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/05/115 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 05/05/105 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | CHANGE OF NAME 01/01/2010 |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED K T FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED SARA JANE BIGGS |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED BRIAN CHARLES CARTER |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED PHILIP BRIAN BURKE |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED COLIN DAVID ROBERT MANKTELOW |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ROBERT WILLIAM RAYWOOD |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED LYNDAY JANE TURNER |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED RONALD JAMES DART |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MARCUS WALTER JOHNSON |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MICHAEL JAMES TOLOND |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | GBP NC 106000/366000 24/09/2008 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 24/09/08 |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED KNOWLDEN TITLOW FINANCIAL SERVICES LTD. CERTIFICATE ISSUED ON 30/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS; AMEND |
| 02/10/082 October 2008 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/088 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: ST HUGH'S 23 NEWPORT LINCOLN LN1 3DN |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 36 UNTHANK ROAD NORWICH NORFOLK NR2 2RB |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | MEMORANDUM OF ASSOCIATION |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | S-DIV 01/01/99 |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/04/955 April 1995 | SECRETARY RESIGNED |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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