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JOHN KILBY & SON LIMITED

Company number 00557587

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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)
08 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 TM02 Termination of appointment of Karen Williams as a secretary
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 CH03 Secretary's details changed for Dr Karen Jayne Williams on 11 December 2009
16 Jan 2010 CH01 Director's details changed for James Anthony Kilby on 11 December 2009
16 Jan 2010 CH01 Director's details changed for Mrs Joyce Mary Kilby on 15 December 2009
16 Jan 2010 CH01 Director's details changed for Lynn Michelle Burke on 15 December 2009
02 Nov 2009 CH01 Director's details changed for Dr Karen Jayne Williams on 22 October 2009
21 Oct 2009 CH01 Director's details changed for Rex John Anthony Kilby on 20 October 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Oct 2008 363a Return made up to 22/09/08; full list of members
10 Oct 2008 288c Director's change of particulars / james kilby / 19/09/2008
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008