Date | Description |
2024-04-07 |
update num_mort_outstanding 2 => 1 |
2024-04-07 |
update num_mort_satisfied 5 => 6 |
2023-09-07 |
update statutory_documents SECRETARY APPOINTED MISS LINZI KELLY |
2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIMPTON |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-23 |
delete general_emails in..@kimpton.ltd.uk |
2023-04-23 |
insert general_emails in..@kimpton.co.uk |
2023-04-23 |
delete email in..@kimpton.ltd.uk |
2023-04-23 |
insert address Unit 5-6, Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ |
2023-04-23 |
insert email in..@kimpton.co.uk |
2023-04-23 |
insert person Gareth Jones |
2023-04-23 |
insert person Graham Woodward |
2023-04-23 |
update person_title Andy Morgan: Service Divisional Manager => Service and Air Conditioning Divisional Manager |
2023-04-23 |
update person_title Greg Percival: Electrical Contract Supervisor => Electrical Contracts Manager |
2023-04-23 |
update person_title Steve Turner: Estimating Manager => Commercial Manager |
2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-03-07 |
delete about_pages_linkeddomain achilles.co.uk |
2023-03-07 |
delete about_pages_linkeddomain bsigroup.com |
2023-03-07 |
delete about_pages_linkeddomain citb.co.uk |
2023-03-07 |
delete about_pages_linkeddomain constructionline.co.uk |
2023-03-07 |
delete about_pages_linkeddomain cscs.uk.com |
2023-03-07 |
delete about_pages_linkeddomain gassaferegister.co.uk |
2023-03-07 |
delete about_pages_linkeddomain iosh.co.uk |
2023-03-07 |
delete about_pages_linkeddomain iso.org |
2023-03-07 |
delete about_pages_linkeddomain kimptonacoustics.co.uk |
2023-03-07 |
delete about_pages_linkeddomain refcom.org.uk |
2023-03-07 |
delete about_pages_linkeddomain safecontractor.com |
2023-03-07 |
delete about_pages_linkeddomain thebesa.com |
2023-03-07 |
delete management_pages_linkeddomain citb.co.uk |
2023-03-07 |
insert about_pages_linkeddomain kukidigital.com |
2023-03-07 |
insert about_pages_linkeddomain t34design.com |
2023-03-07 |
insert client_pages_linkeddomain kukidigital.com |
2023-03-07 |
insert client_pages_linkeddomain t34design.com |
2023-03-07 |
insert contact_pages_linkeddomain kukidigital.com |
2023-03-07 |
insert contact_pages_linkeddomain t34design.com |
2023-03-07 |
insert contact_pages_linkeddomain what3words.com |
2023-03-07 |
insert index_pages_linkeddomain kukidigital.com |
2023-03-07 |
insert index_pages_linkeddomain t34design.com |
2023-03-07 |
insert management_pages_linkeddomain kukidigital.com |
2023-03-07 |
insert management_pages_linkeddomain t34design.com |
2023-03-07 |
insert person Lee Williams |
2023-03-07 |
insert person Linzi Kelly |
2023-03-07 |
insert service_pages_linkeddomain kukidigital.com |
2023-03-07 |
insert service_pages_linkeddomain t34design.com |
2023-03-07 |
insert terms_pages_linkeddomain kukidigital.com |
2023-03-07 |
insert terms_pages_linkeddomain t34design.com |
2023-03-07 |
insert vat GB 164 059 661 |
2023-03-07 |
update person_title Andy Morgan: Air Conditioning Manager => Service Divisional Manager |
2023-03-07 |
update person_title Grace Roberts: Junior Estimator => Assistant; Estimator |
2023-03-07 |
update person_title Johnny Lyle: Marketing Consultant => Marketing Manager |
2023-03-07 |
update person_title Paul Bowes: Technical Support => Senior Service Engineer |
2023-03-07 |
update person_title Paul Cooper: Senior Contract Engineer => Major Projects Divisional Manager |
2023-03-07 |
update person_title Paul Davis: Senior Contract Engineer => BTR Residential Divisional Manager |
2023-03-07 |
update person_title Phil Bowers: Contract Manager => Contracts Manager |
2023-03-07 |
update person_title Phil Higham: Contract Manager => M & E Solutions Divisional Manager |
2023-03-07 |
update person_title Scott Bennett: Senior Contract Engineer => Turnkey Divisional Manager |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWANICK / 16/09/2022 |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN KIMPTON / 16/09/2022 |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE KIMPTON / 16/09/2022 |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD TIERNEY / 16/09/2022 |
2022-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALLAN KIMPTON / 16/09/2022 |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-05-31 |
insert person Sarah Corteen |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
2022-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-10 |
update statutory_documents ADOPT ARTICLES 06/04/2021 |
2022-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-06 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 344.00 |
2022-05-04 |
update statutory_documents SUB-DIVISION
06/04/21 |
2022-05-04 |
update statutory_documents SUB-DIVISION
06/04/21 |
2022-04-05 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2021-04-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-03-07 |
delete company_previous_name E.A.KIMPTON & COMPANY LIMITED |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
2020-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-04-07 |
update num_mort_charges 6 => 7 |
2018-04-07 |
update num_mort_outstanding 1 => 2 |
2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007815530007 |
2018-03-07 |
update num_mort_charges 5 => 6 |
2018-03-07 |
update num_mort_outstanding 0 => 1 |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007815530006 |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-03-02 |
update statutory_documents 16/02/16 FULL LIST |
2015-11-08 |
update num_mort_outstanding 1 => 0 |
2015-11-08 |
update num_mort_satisfied 4 => 5 |
2015-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007815530005 |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-04-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-03-03 |
update statutory_documents 16/02/15 FULL LIST |
2014-12-07 |
update num_mort_satisfied 2 => 4 |
2014-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-06-07 |
update num_mort_outstanding 3 => 1 |
2014-05-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
2014-05-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-03-07 |
update account_category MEDUM => FULL |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-07 |
update num_mort_charges 4 => 5 |
2014-03-07 |
update num_mort_outstanding 2 => 3 |
2014-03-03 |
update statutory_documents 16/02/14 FULL LIST |
2014-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007815530005 |
2013-06-26 |
update num_mort_outstanding 3 => 2 |
2013-06-26 |
update num_mort_satisfied 1 => 2 |
2013-06-25 |
update account_category FULL => MEDUM |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2013-03-08 |
update statutory_documents 16/02/13 FULL LIST |
2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE KIMPTON / 01/04/2012 |
2013-02-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-03-07 |
update statutory_documents 16/02/12 FULL LIST |
2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE KIMPTON / 01/12/2011 |
2011-05-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
2011-03-08 |
update statutory_documents 16/02/11 FULL LIST |
2010-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
2010-02-24 |
update statutory_documents 16/02/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN KIMPTON / 16/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE KIMPTON / 16/02/2010 |
2009-11-08 |
update statutory_documents DIRECTOR APPOINTED COLIN SWANICK |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JONES |
2009-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 |
2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-05-05 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-08-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-04 |
update statutory_documents SHARE PURCHASE AGREMENT 23/07/04 |
2004-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents COMPANY NAME CHANGED
E.A.KIMPTON & COMPANY LIMITED
CERTIFICATE ISSUED ON 17/02/00 |
1999-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM:
200 OLD CHESTER ROAD
BIRKENHEAD
MERSEYSIDE
L42 3TE |
1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-03-15 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
1998-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/91 |
1998-12-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/96 |
1998-12-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-12-03 |
update statutory_documents ADOPT MEM AND ARTS 22/11/91 |
1998-12-03 |
update statutory_documents £10000 22/11/91 |
1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1995-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-15 |
update statutory_documents RETURN MADE UP TO 26/02/95; CHANGE OF MEMBERS |
1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-03-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-03-21 |
update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
1992-06-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-06-18 |
update statutory_documents RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
1992-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1991-12-06 |
update statutory_documents £ NC 10000/20000
22/11/91 |
1991-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-12-06 |
update statutory_documents £10000 22/11/91 |
1991-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-08 |
update statutory_documents RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
1991-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
1990-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
1989-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1988-05-04 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
1988-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
1987-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/87 FROM:
PARKSIDE ROAD
BIRKENHEAD
CHESHIRE. |
1987-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
1987-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
1986-05-14 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
1986-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |