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Kiln Brow Limited

Documents

Total Documents86
Total Pages493

Filing History

1 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 August 2017Appointment of Jerry O'leary as a director on 7 July 2017
21 February 2017Micro company accounts made up to 30 June 2016
3 January 2017Confirmation statement made on 31 December 2016 with updates
13 December 2016Termination of appointment of Paul Richard Hawker as a director on 23 June 2016
13 December 2016Termination of appointment of John Park as a director on 23 June 2016
13 December 2016Appointment of Mr Nigel Phillip Abbott as a director on 23 June 2016
13 December 2016Appointment of David Arthur Ainsley as a director on 23 June 2016
22 February 2016Accounts for a dormant company made up to 30 June 2015
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 34,094
10 March 2015Accounts for a dormant company made up to 30 June 2014
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 34,094
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 34,094
30 December 2013Accounts for a dormant company made up to 30 June 2013
8 February 2013Accounts for a dormant company made up to 30 June 2012
31 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
31 January 2013Termination of appointment of Nicholas John Creasey as a director on 30 June 2012
31 January 2013Appointment of Mr Paul Richard Hawker as a director on 30 June 2012
27 February 2012Accounts for a dormant company made up to 30 June 2011
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
14 December 2010Accounts for a dormant company made up to 30 June 2010
2 July 2010Termination of appointment of Nigel Griffiths as a secretary
1 July 2010Appointment of Mr Martin Dunne as a secretary
1 July 2010Termination of appointment of Nigel Griffiths as a secretary
1 July 2010Appointment of Mr Martin Dunne as a director
8 June 2010Registered office address changed from 23 the Highway Sutton Surrey SM2 5QT on 8 June 2010
8 June 2010Registered office address changed from 23 the Highway Sutton Surrey SM2 5QT on 8 June 2010
7 June 2010Termination of appointment of Nigel Griffiths as a director
15 February 2010Accounts for a dormant company made up to 30 June 2009
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders
31 December 2009Director's details changed for John Park on 31 December 2009
31 December 2009Director's details changed for Nigel Edward Griffiths on 31 December 2009
31 December 2009Director's details changed for Nicholas John Creasey on 31 December 2009
29 April 2009Accounts for a dormant company made up to 30 June 2008
2 January 2009Return made up to 31/12/08; full list of members
16 April 2008Accounts for a dormant company made up to 30 June 2007
3 January 2008Return made up to 31/12/07; no change of members
5 April 2007New director appointed
27 March 2007Accounts for a dormant company made up to 30 June 2006
10 January 2007Return made up to 31/12/06; full list of members
28 April 2006Total exemption small company accounts made up to 30 June 2005
18 January 2006Return made up to 31/12/05; no change of members
5 May 2005Total exemption small company accounts made up to 30 June 2004
6 January 2005Return made up to 31/12/04; no change of members
25 October 2004New director appointed
20 October 2004Secretary resigned;director resigned
20 October 2004New secretary appointed
20 October 2004Registered office changed on 20/10/04 from: kiln brow three arch road redhill surrey RH1 5AE
22 April 2004Total exemption small company accounts made up to 30 June 2003
20 February 2004Declaration of satisfaction of mortgage/charge
20 February 2004Declaration of satisfaction of mortgage/charge
19 January 2004Return made up to 31/12/03; full list of members
2 July 2003Company name changed redhill football club LIMITED\certificate issued on 02/07/03
13 January 2003Full accounts made up to 30 June 2002
13 January 2003Return made up to 31/12/02; full list of members
30 April 2002Full accounts made up to 30 June 2001
21 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 2001Director resigned
8 January 2001Full accounts made up to 30 June 2000
8 January 2001Return made up to 31/12/00; full list of members
2 June 2000Particulars of mortgage/charge
13 January 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 January 2000Accounts for a small company made up to 30 June 1999
17 February 1999Declaration of satisfaction of mortgage/charge
17 February 1999Declaration of satisfaction of mortgage/charge
7 January 1999Accounts for a small company made up to 30 June 1998
22 December 1998Return made up to 31/12/98; full list of members
20 May 1998Full accounts made up to 30 June 1997
5 January 1998Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
30 May 1997Accounts for a small company made up to 30 June 1996
28 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 28/01/97
27 June 1996Auditor's resignation
4 June 1996Auditor's resignation
25 May 1996Secretary resigned
21 April 1996Full accounts made up to 30 June 1995
19 April 1996New secretary appointed;new director appointed
19 April 1996New director appointed
19 April 1996New director appointed
20 March 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 September 1995Registered office changed on 15/09/95 from: milestone royal parade chislehurst kent br 76N
10 July 1995Accounts for a small company made up to 30 June 1990
10 July 1995Accounts for a small company made up to 30 June 1992
10 July 1995Accounts for a small company made up to 30 June 1991
10 July 1995Accounts for a small company made up to 30 June 1994
10 July 1995Accounts for a small company made up to 30 June 1993
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