KINDERTEC LIMITED

Company number 02905925

Date	Type	Description	View / Download
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
15 May 2019	PSC05	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
28 Sep 2018	AD01	Registered office address changed from C/O C/O, Jackel International Limited Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 May 2017	AD02	Register inspection address has been changed from 20 Cursitor Street London EC4A 1LT England to Jackel International Limited Northumberland Business Park West Cramlington NE23 7RH	(1 page)
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
17 May 2017	AD04	Register(s) moved to registered office address C/O C/O, Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH	(1 page)
27 Mar 2017	TM02	Termination of appointment of Mark Alan Stanley Hall as a secretary on 26 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Jun 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,053,760	(8 pages)
18 May 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,053,760	(8 pages)
17 May 2016	AD03	Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT	(1 page)
16 May 2016	AD02	Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)

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