KLINGER LIMITED

Company number 01021936 · Monitor this company

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160 filings

Date	Filing
17 Aug 2026	Full accounts made up to 2025-12-31 · 28 pages	View document
24 Jul 2026	Confirmation statement made on 2026-07-08 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Nov 2025	Appointment of Mr Simon Barclay as a secretary on 2025-09-25 · 2 pages	View document
11 Nov 2025	Appointment of Mr Simon Barclay as a director on 2025-09-25 · 2 pages	View document
14 Aug 2025	Termination of appointment of Dominic Stephen Henry as a secretary on 2025-08-14 · 1 page	View document
16 Jul 2025	Confirmation statement made on 2025-07-08 with no updates · 3 pages	View document
31 Jan 2025	Director's details changed for Mr Kevin Adrian Housam on 2025-01-31 · 2 pages	View document
31 Jan 2025	Director's details changed for Mr Oliver James Raymond Bache on 2025-01-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
16 Jul 2024	Confirmation statement made on 2024-07-08 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
25 Sep 2023	Appointment of Mr Ian Barry Collins as a director on 2023-09-25 · 2 pages	View document
16 Sep 2023	Termination of appointment of Paul Smith as a director on 2023-09-04 · 1 page	View document
16 Sep 2023	Termination of appointment of Michael James Pallister as a director on 2023-09-15 · 1 page	View document
11 Aug 2023	Termination of appointment of Michael John Foulds as a director on 2023-07-31 · 1 page	View document
19 Jul 2023	Confirmation statement made on 2023-07-08 with no updates · 3 pages	View document
4 Jan 2023	Appointment of Mr Michael James Pallister as a director on 2022-12-22 · 2 pages	View document
2 Jan 2023	Appointment of Mr Paul Smith as a director on 2022-12-22 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Sep 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
9 Jul 2021	Confirmation statement made on 2021-07-08 with no updates · 3 pages	View document
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES	View document
20 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRACKSTONE	View document
20 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FOULDS / 20/01/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES	View document
21 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID SORRIE	View document
24 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Jul 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES	View document
18 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAUMONT	View document
18 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES	View document
18 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017	View document
16 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLINGER HOLDINGS LIMITED (02729611)	View document
6 Sep 2017	SECRETARY APPOINTED MR DOMINIC STEPHEN HENRY	View document
6 Sep 2017	APPOINTMENT TERMINATED, SECRETARY GRAHAM BEAUMONT	View document
20 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN BATES	View document
20 Oct 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
21 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FOULDS / 01/07/2015	View document
20 Oct 2015	Annual return made up to 11 October 2015 with full list of shareholders	View document
20 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SORRIE / 01/01/2015	View document
20 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BEAUMONT / 01/01/2015	View document
20 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BATES / 01/01/2015	View document
31 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Jan 2015	DIRECTOR APPOINTED MR MICHAEL JOHN FOULDS	View document
17 Jan 2015	DIRECTOR APPOINTED MR OLIVER JAMES RAYMOND BACHE	View document
17 Jan 2015	DIRECTOR APPOINTED MR KEVIN ADRIAN HOUSAM	View document
17 Jan 2015	DIRECTOR APPOINTED MR STEPHEN BRACKSTONE	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH MUHLENBRUCH	View document
6 Nov 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
18 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Nov 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
12 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages	View document
8 Nov 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
8 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BATES / 01/06/2012	View document
20 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Oct 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
14 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATES / 12/05/2011 · 2 pages	View document
28 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Oct 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
26 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SORRIE / 11/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BEAUMONT / 11/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH FERDINAND MUHLENBRUCH / 11/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATES / 11/10/2009 · 2 pages	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEWART COOK / 11/10/2009	View document
16 Oct 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
4 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Oct 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Oct 2007	RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Oct 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Oct 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
31 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Feb 2004	NEW DIRECTOR APPOINTED	View document
16 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
6 Oct 2003	AUDITOR'S RESIGNATION	View document
25 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Oct 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
28 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Oct 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Oct 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
4 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS	View document
26 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Oct 1998	RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS	View document
25 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Oct 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS	View document
2 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Oct 1996	NEW SECRETARY APPOINTED	View document
11 Oct 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS	View document
22 Dec 1995	AUDITOR'S RESIGNATION	View document
15 Nov 1995	REGISTERED OFFICE CHANGED ON 15/11/95 FROM: THE KLINGER BUILDING WHARFEDALE ROAD EUROWAY TRADING ESTATE BRADFORD BR4 6SG	View document
15 Nov 1995	RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS	View document
30 Aug 1995	REGISTERED OFFICE CHANGED ON 30/08/95 FROM: PARRY LANE BRADFORD BD4 8TJ	View document
29 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Nov 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/94	View document
25 Nov 1994	COMPANY NAME CHANGED KLINGER MACMICHAEL LIMITED CERTIFICATE ISSUED ON 28/11/94	View document
15 Nov 1994	RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS	View document
5 Nov 1994	AUDITOR'S RESIGNATION	View document
15 Jun 1994	COMPANY NAME CHANGED MACMICHAEL GASKETS LIMITED CERTIFICATE ISSUED ON 16/06/94	View document
15 Jun 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/94	View document
10 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Jan 1994	DIRECTOR RESIGNED	View document
23 Nov 1993	SECRETARY RESIGNED	View document
23 Nov 1993	SECRETARY RESIGNED	View document
23 Nov 1993	NEW SECRETARY APPOINTED	View document
23 Nov 1993	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS	View document
19 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Dec 1992	RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS	View document
7 Dec 1992	DIRECTOR RESIGNED	View document
29 Oct 1992	DIRECTOR RESIGNED	View document
28 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jan 1992	NEW DIRECTOR APPOINTED	View document
10 Jan 1992	NEW DIRECTOR APPOINTED	View document
13 Dec 1991	NEW SECRETARY APPOINTED	View document
21 Nov 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
5 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Oct 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS	View document
13 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Mar 1990	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
23 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
28 Apr 1989	NEW DIRECTOR APPOINTED	View document
28 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1989	DIRECTOR RESIGNED	View document
20 Jan 1989	RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS	View document
16 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
8 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
8 Dec 1987	RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS	View document
20 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
20 Nov 1986	RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS	View document
2 Sep 1986	REGISTERED OFFICE CHANGED ON 02/09/86 FROM: TOWNGATE WYKE BRADFORD	View document
23 Aug 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document