KIDSUNLIMITED LIMITED

02102771
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
15 Apr 2024 accounts Annual Accounts 5 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2023 accounts Annual Accounts 5 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 5 Buy now
27 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
27 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 14 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 5 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
27 Apr 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
25 Apr 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
25 Apr 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
25 Apr 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
25 Apr 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
25 Apr 2020 officers Termination of appointment of director (Dave Lissy) 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 6 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
11 Jul 2016 accounts Annual Accounts 10 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
18 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
18 Nov 2015 insolvency Solvency Statement dated 03/11/15 1 Buy now
18 Nov 2015 resolution Resolution 2 Buy now
25 Jun 2015 officers Termination of appointment of director (Mary Ann Tocio) 1 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
12 May 2015 accounts Annual Accounts 13 Buy now
08 Sep 2014 accounts Annual Accounts 23 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
29 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2014 accounts Annual Accounts 28 Buy now
23 May 2013 annual-return Annual Return 7 Buy now
30 Apr 2013 mortgage Statement of satisfaction of a charge 5 Buy now
16 Apr 2013 officers Appointment of director (Elizabeth Boland) 2 Buy now
16 Apr 2013 officers Appointment of director (Mary Ann Tocio) 2 Buy now
16 Apr 2013 officers Appointment of director (Mr David Lissy) 2 Buy now
16 Apr 2013 officers Appointment of director (Mr Stephen Dreier) 2 Buy now
16 Apr 2013 officers Appointment of secretary (Mr Stephen Kramer) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Catherine Houghton) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Jeremy Clark) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Rosamund Marshall) 1 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Claire Chadwick) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Darren Powell) 1 Buy now
11 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
31 Jan 2013 accounts Annual Accounts 29 Buy now
03 Jul 2012 officers Appointment of director (Catherine Laura Jane Houghton) 2 Buy now
14 May 2012 officers Appointment of director (Mr Darren Roy Powell) 2 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 officers Appointment of secretary (Miss Claire Marie Chadwick) 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Rosamund Marshall) 1 Buy now
27 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2012 resolution Resolution 1 Buy now
13 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Karen Bach) 1 Buy now
25 Jan 2012 accounts Annual Accounts 28 Buy now
13 Jul 2011 officers Termination of appointment of director (Graham Smith) 1 Buy now
20 Jun 2011 resolution Resolution 2 Buy now
20 Jun 2011 resolution Resolution 2 Buy now
20 Jun 2011 officers Appointment of director (Karen Bach) 2 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 accounts Annual Accounts 24 Buy now
18 Jan 2011 officers Appointment of secretary (Rosamund Margaret Marshall) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Paul Thompson) 1 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Paul Thompson) 1 Buy now
16 Aug 2010 officers Appointment of director (Mr Jeremy Clark) 2 Buy now
09 Aug 2010 officers Appointment of director (Mr Paul Thompson) 2 Buy now
01 Jun 2010 annual-return Annual Return 7 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Graham Smith) 2 Buy now
09 Mar 2010 officers Appointment of secretary (Paul Simon Thompson) 3 Buy now
08 Mar 2010 officers Appointment of director (Rosamund Margaret Marshall) 3 Buy now
05 Mar 2010 officers Termination of appointment of secretary (James Pearson) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (James Pearson) 2 Buy now
23 Nov 2009 accounts Annual Accounts 23 Buy now
21 Sep 2009 officers Director and secretary's change of particulars / james pearson / 28/08/2009 1 Buy now
21 Sep 2009 officers Director and secretary's change of particulars / james pearson / 28/08/2009 1 Buy now
28 Apr 2009 annual-return Return made up to 27/04/09; full list of members 5 Buy now
18 Nov 2008 accounts Annual Accounts 18 Buy now
11 Jun 2008 annual-return Return made up to 27/04/08; full list of members 5 Buy now
15 May 2008 capital Nc inc already adjusted 02/04/08 1 Buy now
08 May 2008 capital Ad 02/04/08\gbp si 8@0.25=2\gbp ic 1826065/1826067\ 2 Buy now
06 May 2008 resolution Resolution 1 Buy now
28 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 3 Buy now
28 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
28 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
23 Apr 2008 officers Appointment terminated director adam holloway 1 Buy now