KIDMAN & SONS LIMITED

Name:	KIDMAN & SONS LIMITED KIDMAN & SONS LTD
Address:	495 KINGS ROAD, LONDON, SW10 0TU
Incorporation Date:	1929-06-15

Company Documents

date	name	form type
2021-01-05	REGISTERED OFFICE CHANGED ON 05/01/2021 FROMSALISBURY HOUSE STATION ROADCAMBRIDGECAMBSCB1 2LA	AD01
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
2017-09-04	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES	CS01
2017-10-24	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	AA
2016-09-05	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	CS01
2016-11-22	30/09/16 TOTAL EXEMPTION SMALL	AA
2015-09-16	31/08/15 FULL LIST	AR01
2015-11-05	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-06-23	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-09-23	APPOINTMENT TERMINATED, DIRECTOR COLIN KIDMAN	TM01
2014-09-18	APPOINTMENT TERMINATED, DIRECTOR COLIN KIDMAN	TM01
2014-01-24	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-09-18	31/08/14 FULL LIST	AR01
2013-11-05	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM68 VICTORIA ROADCAMBRIDGECAMBRIDGESHIRECB4 3DY	AD01
2013-09-17	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK KIDMAN / 30/06/2013	CH01
2013-07-10	APPOINTMENT TERMINATED, DIRECTOR NIGEL HOTCHKISS	TM01
2013-05-02	CURREXT FROM 31/03/2013 TO 30/09/2013	AA01
2013-09-17	31/08/13 FULL LIST	AR01
2012-09-28	31/08/12 FULL LIST	AR01
2012-09-28	SECRETARY'S CHANGE OF PARTICULARS / MR ANNE PAMELA KIDMAN / 31/08/2012	CH03
2012-09-28	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HOTCHKISS / 31/08/2012	CH01
2012-12-07	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-09-28	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK KIDMAN / 31/08/2012	CH01
2012-09-28	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PAMELA KIDMAN / 31/08/2012	CH01
2011-09-15	31/08/11 NO CHANGES	AR01
2011-12-19	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-11-26	FULL ACCOUNTS MADE UP TO 31/03/10	AA
2010-10-25	31/08/10 NO CHANGES	AR01
2009-11-08	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-09-03	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	363a
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
2007-08-13	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
2007-08-18	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
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
2005-08-16	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS	363s
2005-05-24	£ SR [email protected]/02/04	169
2005-12-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	AA
2004-10-14	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS	363s
2004-12-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	AA
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
2002-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2002-08-23	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	363s
2001-09-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	AA
2001-08-30	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	363s
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
1999-10-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
1999-08-16	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS	363s
1998-10-20	NEW SECRETARY APPOINTED	288a
1998-10-20	SECRETARY RESIGNED	288b