ROBERT KIME LIMITED
Company number 02159803 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Change of details for Chale Holdings Limited as a person with significant control on 2026-04-20 · 2 pages | View document |
| 28 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 28 Mar 2023 | Appointment of Mr Charles Forbes Raymond Hayes as a director on 2023-03-24 · 2 pages | View document |
| 24 Jan 2023 | Registration of charge 021598030006, created on 2023-01-23 · 5 pages | View document |
| 24 Jan 2023 | Registration of charge 021598030005, created on 2023-01-23 · 5 pages | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 4 pages | View document |
| 11 Jan 2023 | Registered office address changed from Unit 5 Hertford Court Blenheim Road Marlborough Business Park Marlborough Wiltshire SN8 4AW to Unit 7 Hertford Court Hertford Road Marlborough SN8 4AW on 2023-01-11 · 1 page | View document |
| 5 Jan 2023 | Satisfaction of charge 021598030003 in full · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Hannah Lysabeth Kime as a director on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Cessation of Orlando Sefa Atty as a person with significant control on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Cessation of Robert David Kime as a person with significant control on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Notification of Chale Holdings Limited as a person with significant control on 2022-12-23 · 2 pages | View document |
| 5 Jan 2023 | Notification of Orlando Sefa Atty as a person with significant control on 2022-12-23 · 2 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 22 Dec 2022 | Termination of appointment of Robert David Kime as a secretary on 2022-07-17 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Robert David Kime as a director on 2022-08-17 · 1 page | View document |
| 19 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Oct 2022 | Registration of charge 021598030004, created on 2022-10-06 · 17 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 13 Oct 2021 | Registration of charge 021598030003, created on 2021-10-13 · 12 pages | View document |
| 24 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 21 Nov 2017 | ADOPT ARTICLES 10/11/2017 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SABRI CHALLAH | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021598030002 | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED DR SABRI CHALLAH | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR ORLANDO SEFA ATTY | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN KIME | View document |
| 17 Dec 2012 | SECRETARY APPOINTED MR ROBERT DAVID KIME | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN KIME | View document |
| 17 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Mar 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORAG KIME / 01/12/2010 · 2 pages | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KIME / 01/12/2010 · 2 pages | View document |
| 28 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MORAG KIME / 01/12/2010 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 · 6 pages | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED HANNAH LYSABETH KIME · 3 pages | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KIME / 01/10/2009 | View document |
| 23 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 8 Nov 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIME / 01/09/2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN KIME / 01/09/2008 | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 19 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/09/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1988 | WD 09/02/88 AD 22/09/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 16 Mar 1988 | WD 09/02/88 PD 22/09/87--------- £ SI 2@1 | View document |
| 16 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 4 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1987 | COMPANY NAME CHANGED BOUNDNOTCH LIMITED CERTIFICATE ISSUED ON 21/10/87 | View document |
| 13 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 12 Oct 1987 | ALTER MEM AND ARTS 220987 | View document |
| 31 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |