M. & R. KIRKHAM & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 014083160008 |
| 22/02/2122 February 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE TOY |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR SIMON PHILIP KIRKHAM |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014083160007 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/08/1027 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KIRKHAM / 25/08/2010 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/09/0919 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL KIRKHAM |
| 01/07/081 July 2008 | SECRETARY APPOINTED MRS DEBORAH KIRKHAM |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKHAM |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MRS DEBORAH KIRKHAM |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | £ IC 334069/323229 19/08/05 £ SR 10840@1=10840 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | £ IC 381595/370753 02/04/02 £ SR 10842@1=10842 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: DAISY HILL FARM, SHERBOURNE LANE, HAMPTON LUCY, WARWICK. CV35 8AT |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | £ IC 392437/381595 30/03/01 £ SR 10842@1=10842 |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/973 December 1997 | £ SR 12000@1 21/04/97 |
| 03/12/973 December 1997 | £ IC 459421/444421 05/11/97 £ SR 15000@1=15000 |
| 14/11/9714 November 1997 | £ IC 469963/459421 28/10/97 £ SR 10542@1=10542 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | £ IC 492805/481963 31/03/97 £ SR 10842@1=10842 |
| 20/03/9720 March 1997 | ALTER MEM AND ARTS 06/03/97 |
| 20/03/9720 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 25/08/93; CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | VARYING SHARE RIGHTS AND NAMES 31/10/91 |
| 12/11/9112 November 1991 | REDESIGNATION OF SHARES 31/10/91 |
| 12/11/9112 November 1991 | REDESIGNATION OF SHARES 31/10/91 |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 13/03/9113 March 1991 | S386 DISP APP AUDS 25/02/91 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: OAKFIELD BRADNOCKS MARSH LANE HAMPTON-IN-ARDEN SOLIHULL, WEST MIDLANDS B92 0LH |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 10/01/7910 January 1979 | CERTIFICATE OF INCORPORATION |
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