| Name: |
K.D.E. LIMITED
K.D.E. LTD |
| Address: | GREENFIELDS, CHESTER ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EG |
| Incorporation Date: | 2003-02-24 |
| date | name | form type |
| 2022-03-09 | CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES | CS01 |
| 2022-03-15 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-28 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-28 | REGISTRATION OF A CHARGE / CHARGE CODE 046755740002 | MR01 |
| 2021-02-25 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | CS01 |
| 2021-02-25 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-06 | APPOINTMENT TERMINATED, DIRECTOR GARY PARTINGTON | TM01 |
| 2020-02-21 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-15 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | CS01 |
| 2019-03-11 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | CS01 |
| 2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-25 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BARNARD | TM02 |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
| 2017-04-26 | DIRECTOR APPOINTED MR GARY PARTINGTON | AP01 |
| 2017-01-20 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2016-07-13 | ALTER ARTICLES 30/06/2016 | RES01 |
| 2016-03-23 | 24/02/16 FULL LIST | AR01 |
| 2015-03-20 | 24/02/15 FULL LIST | AR01 |
| 2015-11-17 | DIRECTOR APPOINTED MR LLOYD DARLINGTON | AP01 |
| 2015-11-23 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 24/02/14 FULL LIST | AR01 |
| 2014-12-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-10 | DIRECTOR APPOINTED MR MATTHEW DARLINGTON | AP01 |
| 2013-10-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | 24/02/13 FULL LIST | AR01 |
| 2012-11-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | 24/02/12 FULL LIST | AR01 |
| 2011-01-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | 24/02/11 FULL LIST | AR01 |
| 2010-02-19 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | 24/02/10 FULL LIST | AR01 |
| 2010-06-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DARLINGTON / 01/10/2009 | CH01 |
| 2010-03-24 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BARNARD / 01/10/2009 | CH03 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN DARLINGTON / 01/10/2009 | CH01 |
| 2009-03-12 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-13 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-03-19 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | AD 19/03/07---------£ SI 7800@1=7800£ IC 350/8150 | 88(2)R |
| 2007-03-28 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2006-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-03-20 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-21 | COMPANY NAME CHANGEDKEITH DARLINGTON ELECTRICAL LIMITEDCERTIFICATE ISSUED ON 21/11/06 | CERTNM |
| 2005-03-23 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-24 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM:THE CROFT37 FLUIN LANEFRODSHAMCHESHIRE WA6 7QL | 287 |
| 2004-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-02-26 | AD 16/02/04---------£ SI 150@1=150£ IC 200/350 | 88(2)R |
| 2004-03-23 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-24 | AD 28/04/03---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
| 2003-06-04 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | 225 |
| 2003-03-09 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM:THE BRITANNIA SUITESAINT JAMESS BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR | 287 |
Last update: 2024-09-22 11:01:52