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Al Kalima

Documents

Total Documents144
Total Pages805

Filing History

15 January 2024Confirmation statement made on 14 January 2024 with no updates
21 November 2023Appointment of Mr Duncan Peters as a director on 10 November 2023
15 September 2023Micro company accounts made up to 31 December 2022
17 January 2023Confirmation statement made on 14 January 2023 with no updates
3 October 2022Termination of appointment of Martin Alan Hall as a director on 30 September 2022
30 September 2022Total exemption full accounts made up to 31 December 2021
15 January 2022Confirmation statement made on 14 January 2022 with no updates
15 January 2022Termination of appointment of Sameh Hanna as a director on 9 February 2021
6 October 2021Micro company accounts made up to 31 December 2020
14 January 2021Confirmation statement made on 14 January 2021 with no updates
14 September 2020Micro company accounts made up to 31 December 2019
14 January 2020Confirmation statement made on 14 January 2020 with no updates
12 September 2019Total exemption full accounts made up to 31 December 2018
20 February 2019Confirmation statement made on 8 February 2019 with no updates
9 November 2018Director's details changed for Dr Sameh Hanna on 9 November 2018
7 November 2018Appointment of Dr Sameh Hanna as a director on 2 November 2018
30 September 2018Micro company accounts made up to 31 December 2017
17 September 2018Termination of appointment of Basma Chitham as a director on 11 May 2017
8 February 2018Confirmation statement made on 8 January 2018 with no updates
8 February 2018Confirmation statement made on 8 February 2018 with no updates
7 June 2017Micro company accounts made up to 31 December 2016
7 June 2017Micro company accounts made up to 31 December 2016
12 January 2017Confirmation statement made on 8 January 2017 with updates
12 January 2017Confirmation statement made on 8 January 2017 with updates
12 January 2017Termination of appointment of Hugh Creighton Thomas as a director on 1 October 2016
12 January 2017Termination of appointment of Hugh Creighton Thomas as a director on 1 October 2016
21 October 2016Total exemption small company accounts made up to 31 December 2015
21 October 2016Total exemption small company accounts made up to 31 December 2015
3 February 2016Annual return made up to 8 January 2016 no member list
3 February 2016Annual return made up to 8 January 2016 no member list
1 November 2015Appointment of Mrs Basma Chitham as a director on 23 October 2015
1 November 2015Appointment of Mrs Basma Chitham as a director on 23 October 2015
9 June 2015Appointment of Mr Majed Tinawi as a director on 24 April 2015
9 June 2015Appointment of Mr Majed Tinawi as a director on 24 April 2015
8 June 2015Total exemption small company accounts made up to 31 December 2014
8 June 2015Total exemption small company accounts made up to 31 December 2014
8 January 2015Annual return made up to 8 January 2015 no member list
8 January 2015Annual return made up to 8 January 2015 no member list
8 January 2015Annual return made up to 8 January 2015 no member list
3 June 2014Total exemption small company accounts made up to 31 December 2013
3 June 2014Total exemption small company accounts made up to 31 December 2013
4 February 2014Annual return made up to 8 January 2014 no member list
4 February 2014Termination of appointment of Majed Tinawi as a director
4 February 2014Termination of appointment of Majed Tinawi as a director
4 February 2014Annual return made up to 8 January 2014 no member list
4 February 2014Annual return made up to 8 January 2014 no member list
22 July 2013Total exemption small company accounts made up to 31 December 2012
22 July 2013Total exemption small company accounts made up to 31 December 2012
8 January 2013Annual return made up to 8 January 2013 no member list
8 January 2013Annual return made up to 8 January 2013 no member list
8 January 2013Annual return made up to 8 January 2013 no member list
17 May 2012Total exemption full accounts made up to 31 December 2011
17 May 2012Total exemption full accounts made up to 31 December 2011
11 May 2012Appointment of Mr James Evans as a director
11 May 2012Appointment of Mr James Evans as a director
9 January 2012Annual return made up to 8 January 2012 no member list
9 January 2012Annual return made up to 8 January 2012 no member list
9 January 2012Annual return made up to 8 January 2012 no member list
6 July 2011Total exemption full accounts made up to 31 December 2010
6 July 2011Total exemption full accounts made up to 31 December 2010
28 June 2011Appointment of Mr Edmund James Greening as a director
28 June 2011Appointment of Mr Edmund James Greening as a director
26 January 2011Annual return made up to 8 January 2011 no member list
26 January 2011Annual return made up to 8 January 2011 no member list
26 January 2011Annual return made up to 8 January 2011 no member list
13 September 2010Total exemption full accounts made up to 31 December 2009
13 September 2010Total exemption full accounts made up to 31 December 2009
19 May 2010Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH on 19 May 2010
19 May 2010Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH on 19 May 2010
22 January 2010Register inspection address has been changed
22 January 2010Annual return made up to 8 January 2010 no member list
22 January 2010Director's details changed for Martin Alan Hall on 22 January 2010
22 January 2010Director's details changed for Majed Tinawi on 22 January 2010
22 January 2010Register inspection address has been changed
22 January 2010Director's details changed for Martin Alan Hall on 22 January 2010
22 January 2010Annual return made up to 8 January 2010 no member list
22 January 2010Annual return made up to 8 January 2010 no member list
22 January 2010Director's details changed for Majed Tinawi on 22 January 2010
22 January 2010Register(s) moved to registered inspection location
22 January 2010Director's details changed for Hugh Creighton Thomas on 22 January 2010
22 January 2010Register(s) moved to registered inspection location
22 January 2010Director's details changed for Hugh Creighton Thomas on 22 January 2010
5 September 2009Partial exemption accounts made up to 31 December 2008
5 September 2009Partial exemption accounts made up to 31 December 2008
19 January 2009Annual return made up to 08/01/09
19 January 2009Annual return made up to 08/01/09
5 August 2008Total exemption full accounts made up to 31 December 2007
5 August 2008Total exemption full accounts made up to 31 December 2007
11 January 2008Annual return made up to 08/01/08
11 January 2008Annual return made up to 08/01/08
2 October 2007Total exemption full accounts made up to 31 December 2006
2 October 2007Total exemption full accounts made up to 31 December 2006
7 March 2007Annual return made up to 08/01/07
7 March 2007Annual return made up to 08/01/07
9 October 2006Partial exemption accounts made up to 31 December 2005
9 October 2006Partial exemption accounts made up to 31 December 2005
6 March 2006Annual return made up to 08/01/06
6 March 2006Annual return made up to 08/01/06
27 February 2006Director resigned
27 February 2006Director resigned
8 November 2005Partial exemption accounts made up to 31 December 2004
8 November 2005Partial exemption accounts made up to 31 December 2004
10 February 2005Annual return made up to 08/01/05
10 February 2005Annual return made up to 08/01/05
2 September 2004Partial exemption accounts made up to 31 December 2003
2 September 2004Partial exemption accounts made up to 31 December 2003
11 February 2004Annual return made up to 08/01/04
11 February 2004Annual return made up to 08/01/04
11 February 2004New director appointed
11 February 2004New director appointed
16 October 2003Total exemption full accounts made up to 31 December 2002
16 October 2003Total exemption full accounts made up to 31 December 2002
17 February 2003Annual return made up to 08/01/03
17 February 2003Annual return made up to 08/01/03
17 February 2003Director resigned
17 February 2003Director resigned
8 February 2003New director appointed
8 February 2003New director appointed
9 December 2002Total exemption full accounts made up to 31 December 2001
9 December 2002Total exemption full accounts made up to 31 December 2001
1 March 2002New director appointed
1 March 2002New director appointed
27 February 2002Annual return made up to 08/01/02
  • 363(288) ‐ Director resigned
27 February 2002Director resigned
27 February 2002Annual return made up to 08/01/02
  • 363(288) ‐ Director resigned
27 February 2002Director resigned
31 October 2001Total exemption full accounts made up to 31 December 2000
31 October 2001Total exemption full accounts made up to 31 December 2000
22 January 2001Annual return made up to 08/01/01
22 January 2001Annual return made up to 08/01/01
7 December 2000Accounts for a small company made up to 31 December 1999
7 December 2000Accounts for a small company made up to 31 December 1999
6 March 2000Memorandum and Articles of Association
6 March 2000Memorandum and Articles of Association
3 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
3 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 January 2000Annual return made up to 08/01/00
31 January 2000Annual return made up to 08/01/00
21 January 2000Accounting reference date shortened from 31/03/00 to 31/12/99
21 January 2000Accounting reference date shortened from 31/03/00 to 31/12/99
10 April 1999Accounting reference date extended from 31/01/00 to 31/03/00
10 April 1999Accounting reference date extended from 31/01/00 to 31/03/00
8 January 1999Incorporation
8 January 1999Incorporation
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Companies Viewed

Active Instants Lmc Ltd
Dissolved Datacol Services Limited
Dissolved New World Order Limited
Active Aylesbury Drycleaners Ltd
Active St Albans Healthcare Limited
Active Jaguar Recruitment Company Limited
Dissolved KTCS Consulting Ltd
Dissolved Faery Defects Limited
Active Face Studios Limited
Dissolved Millennium Gold Direct International Limited
Dissolved Tradex International(U.K.)Limited
Dissolved BFX Ltd
Dissolved Mp Intermediate Holdings, Ltd
Dissolved DCDL Corp Limited
Dissolved CSD Property Management Ltd
Active - Proposal to Strike off G & C Builders (London) Limited
Active Cold Space Limited
Dissolved Polytrans Ltd
Dissolved U-Kater Foods Limited
Active D&D Business Ltd
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Directors Viewed

65 years old John Patrick Sexton