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KIRK ORIGINALS LIMITED

Company number 02710598

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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)
10 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
27 Mar 2018 TM01 Termination of appointment of Eric William Mcclean as a director on 26 March 2018
26 Mar 2018 TM01 Termination of appointment of James Nugent Kennell as a director on 26 March 2018
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 109.391
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 109.391
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10.939
17 Feb 2014 AP01 Appointment of Mr Steven Carle as a director
17 Feb 2014 AP01 Appointment of Mr Mark Philip Lumbis as a director
17 Feb 2014 TM01 Termination of appointment of David Wilkinson as a director
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 10.94
23 Jan 2014 AD01 Registered office address changed from 23 Old Steine Brighton East Sussex BN1 1EL on 23 January 2014
26 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jul 2013 AP03 Appointment of Mr Mark Lumbis as a secretary
29 Jul 2013 AP01 Appointment of Mr Eric Mcclean as a director
26 Jul 2013 TM02 Termination of appointment of Karen Kirk as a secretary
26 Jul 2013 TM01 Termination of appointment of Karen Kirk as a director
26 Jul 2013 TM01 Termination of appointment of Jason Kirk as a director
18 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Eric Mcclean as a director