KID CHILD LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-17 · Charges
(E)Instrument
2025-10-17 · Other
(E)Certificate of Registration of Charge
2025-10-17 · Charges
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-12 · Other
(E)Altered Articles of Association
2023-10-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-14 · Memorandum & Articles
(E)Special resolution
2023-09-14 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-06 · Address Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-02 · Charges
(E)Instrument
2020-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-02 · Charges
(E)Instrument
2020-12-02 · Other
(E)Certificate of Registration of Charge
2020-12-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)Certificate of Registration of Charge
2020-09-23 · Charges
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-04 · Charges
(E)Instrument
2017-10-04 · Other
(E)Certificate of Registration of Charge
2017-10-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-09 · Charges
(E)Certificate of Registration of Charge
2007-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-28 · Charges
(E)FM1 - Mortgage or charge details
2003-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)Amended document
2003-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-18 · Charges
(E)FM1 - Mortgage or charge details
1998-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)Special resolution
1997-10-08 · Other
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)Annual return
1997-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-04-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-24 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)Ordinary resolution
1989-11-15 · Other
(E)FIB - Return of allotments
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-17 | |
| (E)Instrument | Other | 2025-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-14 | |
| (E)Special resolution | Other | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-02 | |
| (E)Instrument | Other | 2020-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-02 | |
| (E)Instrument | Other | 2020-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-04 | |
| (E)Instrument | Other | 2017-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)Amended document | Other | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)Special resolution | Other | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Ordinary resolution | Other | 1989-11-15 | |
| (E)FIB - Return of allotments | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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