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Kirk & Randall Ltd

Documents

Total Documents89
Total Pages312

Filing History

30 September 2023Total exemption full accounts made up to 31 December 2022
3 July 2023Confirmation statement made on 20 June 2023 with no updates
20 March 2023Termination of appointment of Jillian Ann Nathan as a secretary on 20 March 2023
30 September 2022Total exemption full accounts made up to 31 December 2021
4 July 2022Confirmation statement made on 20 June 2022 with no updates
1 October 2021Total exemption full accounts made up to 31 December 2020
2 July 2021Confirmation statement made on 20 June 2021 with no updates
31 December 2020Total exemption full accounts made up to 31 December 2019
3 July 2020Confirmation statement made on 20 June 2020 with no updates
30 September 2019Unaudited abridged accounts made up to 31 December 2018
3 July 2019Confirmation statement made on 20 June 2019 with no updates
25 January 2019Secretary's details changed for Jillian Ann Nathan on 14 January 2019
28 September 2018Unaudited abridged accounts made up to 31 December 2017
22 June 2018Confirmation statement made on 20 June 2018 with no updates
5 October 2017Total exemption full accounts made up to 31 December 2016
5 October 2017Total exemption full accounts made up to 31 December 2016
20 June 2017Confirmation statement made on 20 June 2017 with updates
20 June 2017Confirmation statement made on 20 June 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
16 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
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
10 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
10 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
1 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
1 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 December 2011
21 December 2012Total exemption small company accounts made up to 31 December 2011
5 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
2 August 2010Annual return made up to 27 June 2010 with a full list of shareholders
2 August 2010Annual return made up to 27 June 2010 with a full list of shareholders
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 June 2009Return made up to 27/06/09; full list of members
30 June 2009Return made up to 27/06/09; full list of members
21 January 2009Accounting reference date extended from 30/06/2008 to 31/12/2008
21 January 2009Accounting reference date extended from 30/06/2008 to 31/12/2008
10 December 2008Appointment terminated secretary elspeth gumb
10 December 2008Secretary appointed jillian ann nathan
10 December 2008Appointment terminated secretary elspeth gumb
10 December 2008Secretary appointed jillian ann nathan
4 August 2008Secretary appointed mrs elspeth jane gumb
4 August 2008Appointment terminated secretary andrew cook
4 August 2008Return made up to 27/06/08; full list of members
4 August 2008Appointment terminated secretary andrew cook
4 August 2008Return made up to 27/06/08; full list of members
4 August 2008Secretary appointed mrs elspeth jane gumb
30 July 2008Total exemption small company accounts made up to 30 June 2007
30 July 2008Total exemption small company accounts made up to 30 June 2007
15 November 2007Secretary resigned
15 November 2007New secretary appointed
15 November 2007Secretary resigned
15 November 2007New secretary appointed
28 June 2007Return made up to 27/06/07; full list of members
28 June 2007Return made up to 27/06/07; full list of members
8 May 2007Total exemption small company accounts made up to 30 June 2006
8 May 2007Total exemption small company accounts made up to 30 June 2006
3 July 2006Return made up to 27/06/06; full list of members
3 July 2006Return made up to 27/06/06; full list of members
6 April 2006Total exemption small company accounts made up to 30 June 2005
6 April 2006Total exemption small company accounts made up to 30 June 2005
11 July 2005Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 July 2005Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 May 2005Total exemption small company accounts made up to 30 June 2004
5 May 2005Total exemption small company accounts made up to 30 June 2004
29 June 2004Return made up to 27/06/04; full list of members
29 June 2004Return made up to 27/06/04; full list of members
28 April 2004Total exemption small company accounts made up to 30 June 2003
28 April 2004Total exemption small company accounts made up to 30 June 2003
29 July 2003Return made up to 27/06/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/03
29 July 2003Return made up to 27/06/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/03
27 June 2002Secretary resigned
27 June 2002Incorporation
27 June 2002Secretary resigned
27 June 2002Incorporation
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