CompaniesInTheUK

PETER KITE & SON LIMITED

Company number 00589828 ·

Active

115 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
11 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Sep 2025 Appointment of Miss Ann Elizabeth Kite as a director on 2025-09-03 · 2 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-12 with updates · 4 pages View document
11 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
11 Apr 2025 Compulsory strike-off action has been discontinued View document
10 Apr 2025 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
21 Aug 2024 Confirmation statement made on 2024-07-12 with updates · 5 pages View document
2 Aug 2024 Notification of Ann Elizabeth Kite as a person with significant control on 2024-01-02 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-07-12 with updates · 4 pages View document
12 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Cessation of Derek Peter Kite as a person with significant control on 2022-10-11 · 1 page View document
21 Oct 2022 Termination of appointment of Derek Peter Kite as a director on 2022-10-11 · 1 page View document
21 Oct 2022 Termination of appointment of Derek Peter Kite as a secretary on 2022-10-11 · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 4 pages View document
11 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES View document
18 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
5 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
25 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
18 Jun 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
6 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Sep 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER KITE / 12/07/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ANN KITE / 12/07/2010 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Jul 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
24 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
3 Apr 2002 S366A DISP HOLDING AGM 08/03/02 View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
7 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Aug 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Aug 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
5 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Sep 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Sep 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
29 Aug 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
22 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Aug 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Sep 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View document
9 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Jun 1993 REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 37 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT View document
18 Sep 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS View document
29 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
28 Jul 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 25 STANKLYN LANE KIDDERMINSTER WORCESTERSHIRE DY10 4HR View document
10 Dec 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS View document
5 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Dec 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
10 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
18 Sep 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS View document
6 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Sep 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View document
17 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
13 May 1988 REGISTERED OFFICE CHANGED ON 13/05/88 FROM: FESTIVAL WORKS COOMBS ROAD HALESOWEN View document
7 Dec 1987 RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS View document
7 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
20 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1987 ALTER MEM AND ARTS 210787 View document
6 Sep 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
11 Dec 1985 RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS View document
11 Dec 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document