L & K GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Chris Halhead as a director on 2025-02-26 |
| 05/03/255 March 2025 | Appointment of Colonel Chris Sanderson as a director on 2025-02-26 |
| 05/03/255 March 2025 | Appointment of Mr Jonty Edward Raymond Wightman as a director on 2025-02-26 |
| 03/03/253 March 2025 | Termination of appointment of John Edward Drinkall as a director on 2025-02-25 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-21 with updates |
| 26/10/2326 October 2023 | Termination of appointment of Stuart Cornthwaite as a director on 2023-10-14 |
| 06/07/236 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 07/02/237 February 2023 | Termination of appointment of Alan John Bargh as a director on 2023-01-17 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-21 with updates |
| 10/02/2210 February 2022 | Termination of appointment of Monica Mary Lee as a director on 2022-02-09 |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Appointment of Mr David John Nuttall as a director on 2021-06-29 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GENTRY |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR PAUL GENTRY |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM WILSON / 25/04/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000664260014 |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000664260013 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000664260012 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR DAVID HERBERT BARTON |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS JILL MARIE BARGH |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR JONATHAN WALTER HODGSON |
| 24/05/1624 May 2016 | 21/04/16 BULK LIST |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | 21/04/15 BULK LIST |
| 15/04/1515 April 2015 | AMENDING 288C |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Registered office address changed from , the Auction Mart, Appleby Road, Kendal, LA9 6ES on 2013-02-12 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE AUCTION MART APPLEBY ROAD KENDAL LA9 6ES |
| 05/07/125 July 2012 | 21/04/12 BULK LIST |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | 21/04/11 BULK LIST |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DIXON / 20/04/2011 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE LOUISE BLACK / 20/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DRINKALL / 20/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER ROBINSON / 20/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARGH / 20/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MONICA MARY LEE / 20/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CORNTHWAITE / 20/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM WILSON / 20/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADDISON GELDARD / 20/04/2011 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | 21/04/10 BULK LIST |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED JAMES ANTHONY DIXON |
| 19/05/0819 May 2008 | RETURN MADE UP TO 21/04/08; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ALAN JOHN BARGH |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 21/04/06; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | NC INC ALREADY ADJUSTED 13/04/05 |
| 17/06/0517 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0517 June 2005 | DIRS CAPITALISE RESERVE 13/04/05 |
| 17/06/0517 June 2005 | NC INC ALREADY ADJUSTED 13/04/05 |
| 17/06/0517 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0517 June 2005 | APP C/N 13/04/05 |
| 17/06/0517 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | COMPANY NAME CHANGED KENDAL AND DISTRICT AUCTION MART PLC(THE) CERTIFICATE ISSUED ON 25/04/05 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0221 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | £ NC 250000/1000000 06/0 |
| 19/06/0219 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 06/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | AUDITOR'S RESIGNATION |
| 21/12/0021 December 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS; AMEND |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 21/04/99; BULK LIST AVAILABLE SEPARATELY |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 21/04/98; BULK LIST AVAILABLE SEPARATELY |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 21/04/97; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | ADOPT MEM AND ARTS 05/04/97 |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 21/04/96; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9512 May 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 31/10/8731 October 1987 | RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS |
| 02/03/822 March 1982 | ALTER MEM AND ARTS |
| 29/06/0029 June 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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