KINDERSLEY LIMITED — Filings & Documents (94)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-16 · Address Change
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-23 · Charges
(E)Instrument
2018-04-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)Amended document
2018-01-29 · Other
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)Certificate of Registration of Charge
2017-01-03 · Charges
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-20 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1990-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-03 · Other
(E)Certificate of Registration of Charge
1989-03-03 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Memorandum & Articles of Association
1988-05-28 · Memorandum & Articles
(E)Annual return
1988-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-05 · Other
(E)Certificate of Registration of Charge
1988-01-05 · Charges
(E)Special resolution
1987-12-18 · Other
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1985-01-12 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Special resolution
1982-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-17 · Other
(E)Certificate of Registration of Charge
1982-09-17 · Charges
(E)Notice of registered office and any change thereof
1982-09-04 · Address Change
(E)Special resolution
1982-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-07 · Other
(E)FIB - Return of allotments
1982-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)Notice of registered office and any change thereof
1982-04-28 · Address Change
(E)FIB - Return of allotments
1982-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)Annual return
1982-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-05-15 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-15 · Other
(E)Notice of registered office and any change thereof
1981-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)Annual return
1979-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-04 · Address Change
(E)Notice of registered office and any change thereof
1978-12-13 · Address Change
(E)Memorandum & Articles of Association
1978-11-14 · Memorandum & Articles
(E)Statutory Declaration
1978-11-14 · Other
Certificate of Incorporation
1978-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-23 | |
| (E)Instrument | Other | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)Amended document | Other | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-05 | |
| (E)Special resolution | Other | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Special resolution | Other | 1982-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-04 | |
| (E)Special resolution | Other | 1982-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-07 | |
| (E)FIB - Return of allotments | Other | 1982-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-28 | |
| (E)FIB - Return of allotments | Other | 1982-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)Annual return | Annual Return | 1979-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-14 | |
| (E)Statutory Declaration | Other | 1978-11-14 | |
| Certificate of Incorporation | Incorporation | 1978-11-14 |
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