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KINDECS LIMITED

Company number 04464334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 MA Memorandum and Articles of Association
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Sep 2011 CH01 Director's details changed for Mr Wesley Kinsella on 28 September 2011
28 Sep 2011 CH01 Director's details changed for Mark Stephen Kinsella on 28 September 2011
28 Sep 2011 CH01 Director's details changed for James Stephen Kinsella on 28 September 2011
28 Sep 2011 CH03 Secretary's details changed for Wesley Kinsella on 28 September 2011
13 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Wesley Kinsella on 19 June 2010
24 Jun 2010 CH01 Director's details changed for James Stephen Kinsella on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Mark Stephen Kinsella on 19 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009