| Name: |
KIDMAN & SONS LIMITED
KIDMAN & SONS LTD |
| Address: | 495 KINGS ROAD, LONDON, SW10 0TU |
| Incorporation Date: | 1929-06-15 |
| date | name | form type |
| 2021-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROMSALISBURY HOUSE STATION ROADCAMBRIDGECAMBSCB1 2LA | AD01 |
| 2021-09-08 | CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES | CS01 |
| 2021-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-05-09 | APPOINTMENT TERMINATED, DIRECTOR ANNE KIDMAN | TM01 |
| 2021-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-11-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2020-09-16 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | CS01 |
| 2019-10-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-09-02 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | CS01 |
| 2018-09-04 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | CS01 |
| 2018-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2017-10-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | CS01 |
| 2016-11-22 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2015-11-05 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | 31/08/15 FULL LIST | AR01 |
| 2014-01-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | APPOINTMENT TERMINATED, DIRECTOR COLIN KIDMAN | TM01 |
| 2014-09-18 | 31/08/14 FULL LIST | AR01 |
| 2014-09-23 | APPOINTMENT TERMINATED, DIRECTOR COLIN KIDMAN | TM01 |
| 2013-05-02 | CURREXT FROM 31/03/2013 TO 30/09/2013 | AA01 |
| 2013-09-17 | 31/08/13 FULL LIST | AR01 |
| 2013-07-10 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOTCHKISS | TM01 |
| 2013-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK KIDMAN / 30/06/2013 | CH01 |
| 2013-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM68 VICTORIA ROADCAMBRIDGECAMBRIDGESHIRECB4 3DY | AD01 |
| 2012-12-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | SECRETARY'S CHANGE OF PARTICULARS / MR ANNE PAMELA KIDMAN / 31/08/2012 | CH03 |
| 2012-09-28 | 31/08/12 FULL LIST | AR01 |
| 2012-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HOTCHKISS / 31/08/2012 | CH01 |
| 2012-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PAMELA KIDMAN / 31/08/2012 | CH01 |
| 2012-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK KIDMAN / 31/08/2012 | CH01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 31/08/11 NO CHANGES | AR01 |
| 2010-10-25 | 31/08/10 NO CHANGES | AR01 |
| 2010-11-26 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2009-09-03 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS | 363s |
| 2007-08-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-08-13 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-10-04 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2005-05-24 | £ SR [email protected]/02/04 | 169 |
| 2005-12-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-08-16 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2004-10-14 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-11 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2002-08-23 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2001-08-30 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2000-08-11 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
Last update: 2021-10-03 06:42:08