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E.T.Kidgell & Co.Limited

Documents

Total Documents136
Total Pages911

Filing History

22 September 2023Total exemption full accounts made up to 31 December 2022
6 September 2023Change of details for Mr John Edward Kidgell as a person with significant control on 6 September 2023
7 June 2023Confirmation statement made on 7 June 2023 with no updates
21 September 2022Total exemption full accounts made up to 31 December 2021
7 June 2022Confirmation statement made on 7 June 2022 with no updates
18 July 2021Total exemption full accounts made up to 31 December 2020
15 June 2021Confirmation statement made on 11 June 2021 with no updates
15 June 2020Confirmation statement made on 11 June 2020 with no updates
7 May 2020Total exemption full accounts made up to 31 December 2019
14 June 2019Confirmation statement made on 11 June 2019 with no updates
21 March 2019Micro company accounts made up to 31 December 2018
15 July 2018Total exemption full accounts made up to 31 December 2017
14 June 2018Confirmation statement made on 11 June 2018 with updates
19 September 2017Total exemption full accounts made up to 31 December 2016
19 September 2017Total exemption full accounts made up to 31 December 2016
13 June 2017Confirmation statement made on 11 June 2017 with updates
13 June 2017Confirmation statement made on 11 June 2017 with updates
16 July 2016Total exemption small company accounts made up to 31 December 2015
16 July 2016Total exemption small company accounts made up to 31 December 2015
13 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 6,100
13 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 6,100
12 September 2015Total exemption small company accounts made up to 31 December 2014
12 September 2015Total exemption small company accounts made up to 31 December 2014
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 6,100
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 6,100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
18 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 6,100
18 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 6,100
22 September 2013Total exemption small company accounts made up to 31 December 2012
22 September 2013Total exemption small company accounts made up to 31 December 2012
17 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
17 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
16 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
16 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
20 October 2011Total exemption small company accounts made up to 31 December 2010
20 October 2011Total exemption small company accounts made up to 31 December 2010
3 July 2011Annual return made up to 11 June 2011 with a full list of shareholders
3 July 2011Annual return made up to 11 June 2011 with a full list of shareholders
21 November 2010Total exemption small company accounts made up to 31 December 2009
21 November 2010Total exemption small company accounts made up to 31 December 2009
8 July 2010Annual return made up to 11 June 2010 with a full list of shareholders
8 July 2010Annual return made up to 11 June 2010 with a full list of shareholders
4 July 2010Director's details changed for Eva Joan Kidgell on 1 October 2009
4 July 2010Director's details changed for John Edward Kidgell on 1 October 2009
4 July 2010Director's details changed for Eva Joan Kidgell on 1 October 2009
4 July 2010Director's details changed for John Edward Kidgell on 1 October 2009
4 July 2010Director's details changed for Eva Joan Kidgell on 1 October 2009
4 July 2010Director's details changed for John Edward Kidgell on 1 October 2009
22 September 2009Total exemption full accounts made up to 31 December 2008
22 September 2009Total exemption full accounts made up to 31 December 2008
11 June 2009Return made up to 11/06/09; full list of members
11 June 2009Return made up to 11/06/09; full list of members
26 September 2008Total exemption full accounts made up to 31 December 2007
26 September 2008Total exemption full accounts made up to 31 December 2007
11 July 2008Return made up to 12/06/08; full list of members
11 July 2008Return made up to 12/06/08; full list of members
25 September 2007Total exemption full accounts made up to 31 December 2006
25 September 2007Total exemption full accounts made up to 31 December 2006
10 July 2007Location of register of members
10 July 2007Return made up to 12/06/07; full list of members
10 July 2007Return made up to 12/06/07; full list of members
10 July 2007Location of register of members
18 September 2006Total exemption full accounts made up to 31 December 2005
18 September 2006Total exemption full accounts made up to 31 December 2005
14 July 2006Return made up to 12/06/06; full list of members
14 July 2006Return made up to 12/06/06; full list of members
23 September 2005Total exemption full accounts made up to 31 December 2004
23 September 2005Total exemption full accounts made up to 31 December 2004
6 September 2005Return made up to 12/06/05; full list of members
6 September 2005Return made up to 12/06/05; full list of members
9 November 2004Total exemption full accounts made up to 31 December 2003
9 November 2004Total exemption full accounts made up to 31 December 2003
9 July 2004Return made up to 12/06/04; no change of members
9 July 2004Return made up to 12/06/04; no change of members
29 October 2003Total exemption full accounts made up to 31 December 2002
29 October 2003Total exemption full accounts made up to 31 December 2002
8 July 2003Return made up to 12/06/03; no change of members
8 July 2003Return made up to 12/06/03; no change of members
26 October 2002Total exemption full accounts made up to 31 December 2001
26 October 2002Total exemption full accounts made up to 31 December 2001
5 July 2002Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 2002Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 2001Total exemption full accounts made up to 31 December 2000
29 October 2001Total exemption full accounts made up to 31 December 2000
9 July 2001Return made up to 12/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
9 July 2001Return made up to 12/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 June 2001Auditor's resignation
20 June 2001Director resigned
20 June 2001Auditor's resignation
20 June 2001Director resigned
26 October 2000Full accounts made up to 31 December 1999
26 October 2000Full accounts made up to 31 December 1999
26 June 2000Return made up to 12/06/00; full list of members
26 June 2000Return made up to 12/06/00; full list of members
27 October 1999Full accounts made up to 31 December 1998
27 October 1999Full accounts made up to 31 December 1998
16 August 1999Return made up to 12/06/99; full list of members
16 August 1999Return made up to 12/06/99; full list of members
29 July 1999Director resigned
29 July 1999Director resigned
2 December 1998Amended full accounts made up to 31 December 1997
2 December 1998Amended full accounts made up to 31 December 1997
29 October 1998Full accounts made up to 31 December 1997
29 October 1998Full accounts made up to 31 December 1997
7 July 1998Return made up to 12/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
7 July 1998Return made up to 12/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
7 July 1998New director appointed
7 July 1998New director appointed
9 June 1998Registered office changed on 09/06/98 from: commerce and industry house 447 oxford road reading berkshire RG3 1HD
9 June 1998Registered office changed on 09/06/98 from: commerce and industry house 447 oxford road reading berkshire RG3 1HD
11 January 1998New director appointed
11 January 1998New director appointed
11 January 1998New director appointed
11 January 1998New director appointed
25 June 1997Return made up to 12/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 June 1997Return made up to 12/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 April 1997Full accounts made up to 31 December 1996
24 April 1997Full accounts made up to 31 December 1996
20 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 September 1996Full accounts made up to 31 December 1995
15 September 1996Full accounts made up to 31 December 1995
19 August 1996Return made up to 12/06/96; no change of members
19 August 1996Return made up to 12/06/96; no change of members
18 July 1995Full accounts made up to 31 December 1994
18 July 1995Full accounts made up to 31 December 1994
13 June 1995Return made up to 12/06/95; full list of members
13 June 1995Registered office changed on 13/06/95 from: 2B cranbury rd reading berks RG3 2XD
13 June 1995Registered office changed on 13/06/95 from: 2B cranbury rd reading berks RG3 2XD
13 June 1995Return made up to 12/06/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
3 January 1978Particulars of property mortgage/charge
3 January 1978Particulars of property mortgage/charge
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