KITCHENCORE LTD

Company number 07880092 ·

Active

59 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
14 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 5 pages View document
8 Jul 2026 Director's details changed for Timothy Joseph Shiel on 2026-06-30 · 2 pages View document
21 May 2026 Statement of capital following an allotment of shares on 2025-07-01 · 3 pages View document
21 May 2026 Statement of capital following an allotment of shares on 2025-07-01 · 3 pages View document
17 Mar 2026 Director's details changed for Mr James Oliver Shiel on 2026-03-16 · 2 pages View document
17 Mar 2026 Registered office address changed from 32 Palace Close South Shields Tyne and Wear NE33 5EQ England to Jcm Accountancy Limited, 144-146 Fowler Street South Shields Tyne and Wear NE331PZ on 2026-03-17 · 1 page View document
16 Mar 2026 Director's details changed for Timothy Joseph Shiel on 2026-03-16 · 2 pages View document
16 Mar 2026 Change of details for Mr James Oliver Shiel as a person with significant control on 2026-03-16 · 2 pages View document
17 Jan 2026 Director's details changed for Mr James Oliver Shiel on 2026-01-15 · 2 pages View document
15 Jan 2026 Director's details changed for Timothy Joseph Shiel on 2026-01-15 · 2 pages View document
15 Jan 2026 Change of details for Mr James Oliver Shiel as a person with significant control on 2026-01-15 · 2 pages View document
15 Jan 2026 Registered office address changed from 5 Beach Road South Shields Tyne & Wear NE33 2QA to 32 Palace Close South Shields Tyne and Wear NE33 5EQ on 2026-01-15 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Apr 2025 Director's details changed for Mr James Oliver Shiel on 2025-02-25 · 2 pages View document
15 Apr 2025 Change of details for Mr James Oliver Shiel as a person with significant control on 2025-02-25 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 5 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 5 pages View document
11 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
9 Feb 2022 Appointment of Mr James Oliver Shiel as a director on 2021-10-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER SHIEL / 02/08/2017 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER SHIEL / 20/08/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
25 Jul 2015 COMPANY NAME CHANGED XACT DESIGN LTD CERTIFICATE ISSUED ON 25/07/15 View document
25 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER SHIEL / 15/07/2015 View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 178 ST PAULS ROAD JARROW TYNE AND WEAR NE32 3AS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
26 Feb 2013 31/12/12 TOTAL EXEMPTION FULL View document
23 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document