KIMBOLTON ELECTRONICS LIMITED


Registered number: 03030630
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Name: KIMBOLTON ELECTRONICS LIMITED
KIMBOLTON ELECTRONICS LTD
Address: ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, ENGLAND, CM9 6FF
Incorporation Date: 1995-03-08

Company status: Active


Company Documents

date name form type
2022-08-30 CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES CS01
2022-11-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-29 29/11/22 STATEMENT OF CAPITAL GBP 1004 SH01
2022-03-22 CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-18 31/12/19 TOTAL EXEMPTION FULL AA
2021-03-10 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES CS01
2020-03-16 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES CS01
2020-03-16 REGISTERED OFFICE CHANGED ON 16/03/2020 FROMARLINGTON HOUSE SPITAL ROADMALDONCM9 6FFENGLAND AD01
2020-03-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN GUTTERIDGE PSC01
2020-03-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN KATHLEEN GUTTERIDGE PSC01
2019-12-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-08 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM40-42 HIGH STREETMALDONESSEXCM9 5PN AD01
2019-03-13 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-12 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2016-10-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-24 08/03/16 FULL LIST AR01
2015-10-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-01 08/03/15 FULL LIST AR01
2014-05-01 08/03/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-19 08/03/13 FULL LIST AR01
2012-04-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUTTERIDGE / 08/03/2012 CH01
2012-04-02 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 08/03/2012 CH03
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-02 08/03/12 FULL LIST AR01
2012-04-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 08/03/2012 CH01
2011-04-18 08/03/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-22 08/03/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 22/03/2010 CH01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUTTERIDGE / 22/03/2010 CH01
2009-02-03 31/12/07 TOTAL EXEMPTION SMALL AA
2009-06-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2008-03-27 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-01 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363a
2007-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-22 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363a
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-29 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2004-03-26 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-29 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS 363s
2003-05-22 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-06 DIRECTOR RESIGNED 288b
2002-02-06 NEW SECRETARY APPOINTED 288a
2002-02-06 SECRETARY RESIGNED 288b
2002-02-06 NEW DIRECTOR APPOINTED 288a
2002-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-02-25 REGISTERED OFFICE CHANGED ON 25/02/02 FROM:C/O MUNSLOW MESSIAS138 PARK LANELONDONW1K 7AS 287
2001-08-01 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-19 REGISTERED OFFICE CHANGED ON 19/10/01 FROM:143-149 GREAT PORTLAND STREETLONDONW1N 5FB 287

Last update: 2024-12-12 08:01:50