Total Documents | 116 |
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Total Pages | 484 |
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25 April 2020 | Confirmation statement made on 15 April 2020 with no updates |
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13 March 2020 | Total exemption full accounts made up to 30 September 2019 |
30 May 2019 | Total exemption full accounts made up to 30 September 2018 |
22 April 2019 | Confirmation statement made on 15 April 2019 with no updates |
14 June 2018 | Micro company accounts made up to 30 September 2017 |
24 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
26 October 2017 | Secretary's details changed for Mr Edwin Keith Marriott on 25 October 2017 |
26 October 2017 | Secretary's details changed for Mr Edwin Keith Marriott on 25 October 2017 |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
25 April 2017 | Confirmation statement made on 15 April 2017 with updates |
25 April 2017 | Confirmation statement made on 15 April 2017 with updates |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
6 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
6 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
13 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
13 March 2013 | Director's details changed for Mr Edwin Keith Marriott on 22 February 2013 |
13 March 2013 | Director's details changed for Mr Edwin Keith Marriott on 22 February 2013 |
12 March 2013 | Secretary's details changed for Mr Edwin Keith Marriott on 22 February 2013 |
12 March 2013 | Secretary's details changed for Mr Edwin Keith Marriott on 22 February 2013 |
12 March 2013 | Secretary's details changed for Mr Edwin Keith Marriott on 12 March 2013 |
12 March 2013 | Secretary's details changed for Mr Edwin Keith Marriott on 12 March 2013 |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
27 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
6 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
16 April 2010 | Director's details changed for Mr Edwin Keith Marriott on 1 April 2010 |
16 April 2010 | Director's details changed for Ruth Redmond-Cooper on 1 April 2010 |
16 April 2010 | Director's details changed for Ruth Redmond-Cooper on 1 April 2010 |
16 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for Mr Edwin Keith Marriott on 1 April 2010 |
16 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for Ruth Redmond-Cooper on 1 April 2010 |
16 April 2010 | Director's details changed for Mr Edwin Keith Marriott on 1 April 2010 |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
12 May 2009 | Return made up to 15/04/09; full list of members |
12 May 2009 | Return made up to 15/04/09; full list of members |
29 August 2008 | Total exemption small company accounts made up to 30 September 2007 |
29 August 2008 | Total exemption small company accounts made up to 30 September 2007 |
13 May 2008 | Return made up to 15/04/08; full list of members |
13 May 2008 | Return made up to 15/04/08; full list of members |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
25 June 2007 | Location of register of members |
25 June 2007 | Return made up to 15/04/07; full list of members |
25 June 2007 | Registered office changed on 25/06/07 from: 1 cank street leicester leicestershire LE1 5GX |
25 June 2007 | Location of register of members |
25 June 2007 | Return made up to 15/04/07; full list of members |
25 June 2007 | Secretary's particulars changed;director's particulars changed |
25 June 2007 | Registered office changed on 25/06/07 from: 1 cank street leicester leicestershire LE1 5GX |
25 June 2007 | Secretary's particulars changed;director's particulars changed |
25 June 2007 | Location of debenture register |
25 June 2007 | Location of debenture register |
7 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
7 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 May 2006 | Return made up to 15/04/06; full list of members |
2 May 2006 | Return made up to 15/04/06; full list of members |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
18 May 2005 | Return made up to 15/04/05; full list of members |
18 May 2005 | Return made up to 15/04/05; full list of members |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
15 May 2004 | Return made up to 15/04/04; full list of members |
15 May 2004 | Return made up to 15/04/04; full list of members |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
13 May 2003 | Return made up to 15/04/03; full list of members
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13 May 2003 | Return made up to 15/04/03; full list of members
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23 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
14 May 2002 | Return made up to 15/04/02; full list of members |
14 May 2002 | Return made up to 15/04/02; full list of members |
29 August 2001 | Registered office changed on 29/08/01 from: bank chambers 121 london road leicester leicestershire LE2 0QT |
29 August 2001 | Registered office changed on 29/08/01 from: bank chambers 121 london road leicester leicestershire LE2 0QT |
20 June 2001 | Return made up to 15/04/01; full list of members
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20 June 2001 | Return made up to 15/04/01; full list of members
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16 February 2001 | Accounts for a small company made up to 30 September 2000 |
16 February 2001 | Accounts for a small company made up to 30 September 2000 |
4 July 2000 | Return made up to 15/04/00; full list of members
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4 July 2000 | Return made up to 15/04/00; full list of members
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17 September 1999 | New secretary appointed;new director appointed |
17 September 1999 | Registered office changed on 17/09/99 from: 18 southampton place london WC1A 2AJ |
17 September 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 |
17 September 1999 | New secretary appointed;new director appointed |
17 September 1999 | Director resigned |
17 September 1999 | New director appointed |
17 September 1999 | Registered office changed on 17/09/99 from: 18 southampton place london WC1A 2AJ |
17 September 1999 | Secretary resigned |
17 September 1999 | Director resigned |
17 September 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 |
17 September 1999 | New director appointed |
17 September 1999 | Secretary resigned |
4 August 1999 | Company name changed golden kite LIMITED\certificate issued on 05/08/99 |
4 August 1999 | Company name changed golden kite LIMITED\certificate issued on 05/08/99 |
15 April 1999 | Incorporation |
15 April 1999 | Incorporation |