72 KIMBOLTON ROAD LIMITED

04997994
48A BUNYAN ROAD KEMPSTON BEDFORD MK42 8HL

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2024 accounts Annual Accounts 3 Buy now
30 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 3 Buy now
21 Apr 2023 officers Appointment of secretary (Mr Kyle Matthew Haines) 2 Buy now
21 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 officers Termination of appointment of secretary (Beard & Ayers Ltd) 1 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
17 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2021 accounts Annual Accounts 3 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 2 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 officers Appointment of director (Mr Jon Lane) 2 Buy now
08 Oct 2018 officers Appointment of director (Mrs Lydia Badwei-Majdoub) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Kirsty Mcbride) 1 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 accounts Annual Accounts 3 Buy now
14 Nov 2016 officers Appointment of director (Ms Kirsty Mcbride) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr Timothy David Humphries) 2 Buy now
29 Jan 2016 accounts Amended Accounts 3 Buy now
29 Jan 2016 accounts Amended Accounts 3 Buy now
21 Dec 2015 accounts Annual Accounts 3 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 officers Appointment of corporate secretary (Beard & Ayers Ltd) 2 Buy now
18 Dec 2015 officers Termination of appointment of secretary (David George Ayers) 1 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 accounts Annual Accounts 3 Buy now
20 Dec 2013 accounts Annual Accounts 3 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 4 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
20 Dec 2011 officers Termination of appointment of director (Stephen Ashman) 1 Buy now
06 Dec 2011 accounts Annual Accounts 4 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 officers Termination of appointment of director (Martin Mcleod) 1 Buy now
08 Dec 2010 accounts Annual Accounts 4 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Stephen John Ashman) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Martin Anthony Mcleod) 2 Buy now
22 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from 18 hemstal road london NW6 2AN 1 Buy now
25 Apr 2008 officers Appointment terminated secretary walter witt 1 Buy now
25 Apr 2008 officers Secretary appointed david george ayers 2 Buy now
25 Apr 2008 accounts Annual Accounts 8 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
29 Jan 2008 accounts Annual Accounts 8 Buy now
28 Dec 2007 annual-return Return made up to 17/12/07; full list of members 3 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
08 May 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
29 Dec 2006 annual-return Return made up to 17/12/06; full list of members 3 Buy now
14 Jun 2006 accounts Annual Accounts 7 Buy now
28 Dec 2005 annual-return Return made up to 17/12/05; full list of members 4 Buy now
07 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers New director appointed 3 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
15 Nov 2005 officers New secretary appointed 2 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
17 May 2005 accounts Annual Accounts 7 Buy now
04 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
27 Jul 2004 resolution Resolution 9 Buy now
09 Jul 2004 capital Ad 29/06/04--------- £ si 2@1=2 £ ic 2/4 2 Buy now
09 Jul 2004 officers Director's particulars changed 1 Buy now
20 Feb 2004 officers Secretary resigned 1 Buy now
20 Feb 2004 officers Director resigned 1 Buy now
20 Feb 2004 address Registered office changed on 20/02/04 from: po box 55 7 spa road london SE16 3QQ 1 Buy now
20 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
17 Dec 2003 incorporation Incorporation Company 16 Buy now