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 |
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