KIRTON TUBE AND COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Garrett Wilkinson as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr. Martin Sockett as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Brian O'hara as a director on 2025-04-17 |
| 22/10/2422 October 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 22/10/2422 October 2024 | Director's details changed for Garrett Wilkinson on 2024-10-22 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY WALKER / 15/08/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED GARRETT WILKINSON |
| 21/05/1421 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED COLIN O’DONOVAN |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CARROLL BAILEY |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED BRIAN O'HARA |
| 12/05/1112 May 2011 | SAIL ADDRESS CREATED |
| 12/05/1112 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 28/04/2011 |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 28/04/2011 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 10/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 07/06/107 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 23/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 23/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 23/10/2009 |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 03/07/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | RE 394 STATEMENT |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: HUNT CLOSE LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE NG17 7ER |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ANNUAL RETURN MADE UP TO 12/04/86 |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/09/8229 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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