KIRLY REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 02/08/212 August 2021 | Cancellation of shares. Statement of capital on 2021-07-13 |
| 19/07/2119 July 2021 | Statement of capital on 2021-07-19 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 17/07/1917 July 2019 | SAIL ADDRESS CHANGED FROM: FLINT BUILDINGS, 1 BEDDING LANE NORWICH NR3 1RG ENGLAND |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED PADDOCK ST HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/18 |
| 19/06/1819 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/189 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/03/189 March 2018 | SAIL ADDRESS CREATED |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM FLINT BUILDINGS 1 BEDDING LANE NORWICH NR3 1RG ENGLAND |
| 11/12/1711 December 2017 | CONSOLIDATION 30/11/17 |
| 05/12/175 December 2017 | ARTICLES OF ASSOCIATION |
| 05/12/175 December 2017 | ALTER ARTICLES 30/11/2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / KIRLY LIMITED / 30/01/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEFFORD |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON |
| 07/12/167 December 2016 | ARTICLES OF ASSOCIATION |
| 07/12/167 December 2016 | ALTER ARTICLES 17/11/2016 |
| 05/12/165 December 2016 | COMPANY NAME CHANGED ANGLIAN ARCHIVES LIMITED CERTIFICATE ISSUED ON 05/12/16 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 51 COLEGATE NORWICH NORFOLK NR3 1DD |
| 30/07/1530 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT KEFFORD / 16/09/2013 |
| 21/07/1421 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/07/1326 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 14/07/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/0926 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/10/0926 October 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/10/0926 October 2009 | REREG PLC TO PRI; RES02 PASS DATE:06/10/2009 |
| 26/10/0926 October 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/07/0924 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | AUDITOR'S RESIGNATION |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/939 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: 52 COLEGATE NORWICH NORFOLK NR3 1DD |
| 15/09/9215 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 1 MERCHANTS COURT ST GEORGES STREET NORWICH NORFOLK NR3 1AB |
| 03/04/913 April 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/03/9125 March 1991 | APPLICATION COMMENCE BUSINESS |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | PROSPECTUS |
| 06/09/906 September 1990 | £ NC 100000/750000 31/08/90 |
| 06/09/906 September 1990 | DIV AUTH CAP INTO 31/08/90 |
| 06/09/906 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/906 September 1990 | DIV 31/08/90 |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED GILTPROFIT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 16/08/90 |
| 31/07/9031 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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