KIRKBOURNE LIMITED


Registered number: 00393996
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Name: KIRKBOURNE LIMITED
KIRKBOURNE LTD
Address: NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Incorporation Date: 1945-03-16

Company status: Active


Company Documents

date name form type
2022-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-04-26 CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES CS01
2021-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-04-14 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES CS01
2020-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-04-09 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES CS01
2019-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-04-17 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES CS01
2018-05-01 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES CS01
2018-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-05-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FWS HOLDINGS LTD PSC02
2018-05-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC SCHWYN PSC01
2017-04-24 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2017-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-04-08 08/04/16 FULL LIST AR01
2016-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SCHWYN / 01/10/2009 CH01
2016-08-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-23 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM4A KING STREETSTANFORD LE HOPEESSEXSS17 0HL AD01
2015-06-23 08/04/15 FULL LIST AR01
2015-06-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-04-24 08/04/14 FULL LIST AR01
2013-04-16 08/04/13 FULL LIST AR01
2013-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-05-11 08/04/12 FULL LIST AR01
2011-04-26 08/04/11 FULL LIST AR01
2011-10-31 APPOINTMENT TERMINATED, DIRECTOR JEAN SCHWYN TM01
2011-10-31 APPOINTMENT TERMINATED, SECRETARY JEAN SCHWYN TM02
2011-10-26 STATEMENT OF COMPANY'S OBJECTS CC04
2011-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-10-26 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-04-26 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SCHWYN / 08/04/2011 CH01
2010-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE SCHWYN / 08/04/2010 CH01
2010-04-14 08/04/10 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SCHWYN / 08/04/2010 CH01
2009-04-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN SCHWYN / 17/04/2009 288c
2009-04-17 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-05-08 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS 363s
2008-08-13 31/03/08 TOTAL EXEMPTION FULL AA
2007-05-04 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363s
2007-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-04-25 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-05-12 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2003-03-11 REGISTERED OFFICE CHANGED ON 11/03/03 FROM:8A LONDON ROADGRAYSESSEX RM17 5XY 287
2003-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-04-14 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363s
2002-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-04-23 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363s
2001-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-05-11 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2000-05-18 FULL ACCOUNTS MADE UP TO 31/03/00 AA

Last update: 2025-02-22 11:01:39