KIRKGLADE LIMITED

04229054
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 26 Buy now
12 Nov 2024 officers Termination of appointment of director (Eileen Marie Sawyer) 1 Buy now
20 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 20 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 20 Buy now
13 Oct 2022 officers Termination of appointment of director (Malcolm Robin Turner) 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 23 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Change of particulars for director (Ms Eileen Marie Sawyer) 2 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
30 Mar 2021 accounts Annual Accounts 20 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 20 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Anne Benjamin) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 accounts Annual Accounts 19 Buy now
25 Sep 2018 officers Termination of appointment of director (Patrick Colin O'driscoll) 1 Buy now
25 Sep 2018 officers Appointment of director (Ms Eileen Marie Sawyer) 2 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 accounts Annual Accounts 22 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 24 Buy now
02 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2016 officers Appointment of director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
12 Dec 2015 accounts Annual Accounts 16 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 accounts Annual Accounts 15 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 accounts Annual Accounts 16 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 16 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 17 Buy now
11 Oct 2011 officers Termination of appointment of director (Michael Gubbay) 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Patrick Colin O'driscoll) 2 Buy now
27 Jun 2011 officers Change of particulars for director (Mr Malcolm Robin Turner) 2 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
20 Aug 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Mr Malcolm Robin Turner) 2 Buy now
17 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2010 accounts Annual Accounts 16 Buy now
15 Jan 2010 officers Change of particulars for director (William Richard Collins) 3 Buy now
13 Jan 2010 officers Change of particulars for secretary (Anne Benjamin) 3 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Malcolm Robin Turner) 3 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Michael David Gubbay) 3 Buy now
12 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
16 Feb 2009 accounts Annual Accounts 18 Buy now
13 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
07 Nov 2007 officers New director appointed 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
04 Sep 2007 accounts Annual Accounts 17 Buy now
14 Jun 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
14 Dec 2006 accounts Annual Accounts 19 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 12 Buy now
02 Aug 2006 accounts Annual Accounts 17 Buy now
18 Jul 2006 officers New director appointed 7 Buy now
18 Jul 2006 officers New director appointed 8 Buy now
18 Jul 2006 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
18 Jul 2006 officers New director appointed 3 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 address Location of register of members 1 Buy now
30 Jun 2006 annual-return Return made up to 05/06/06; full list of members 7 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: 18 upper grosvenor street london W1K 7PW 1 Buy now
23 Mar 2006 accounts Delivery ext'd 3 mth 31/05/05 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
16 Jun 2005 annual-return Return made up to 05/06/05; full list of members 7 Buy now
13 Jun 2005 accounts Annual Accounts 17 Buy now
15 Apr 2005 accounts Annual Accounts 17 Buy now
23 Mar 2005 accounts Delivery ext'd 3 mth 31/05/04 1 Buy now
25 Jun 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
11 May 2004 officers Director's particulars changed 1 Buy now
02 Apr 2004 accounts Delivery ext'd 3 mth 31/05/03 1 Buy now
18 Jul 2003 annual-return Return made up to 05/06/03; full list of members 7 Buy now
14 Mar 2003 accounts Annual Accounts 19 Buy now
25 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jul 2002 annual-return Return made up to 05/06/02; full list of members 7 Buy now
05 Dec 2001 mortgage Particulars of mortgage/charge 13 Buy now
04 Dec 2001 officers New director appointed 3 Buy now
31 Oct 2001 mortgage Particulars of mortgage/charge 10 Buy now
22 Jun 2001 accounts Accounting reference date shortened from 30/06/02 to 31/05/02 1 Buy now
19 Jun 2001 officers New director appointed 8 Buy now
19 Jun 2001 officers New director appointed 2 Buy now
19 Jun 2001 officers New secretary appointed 2 Buy now
19 Jun 2001 address Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
19 Jun 2001 officers Secretary resigned 1 Buy now
19 Jun 2001 officers Director resigned 1 Buy now
05 Jun 2001 incorporation Incorporation Company 32 Buy now