Based in Sturminster Newton, Dorset, Kim Consultants Ltd was setup in 1990, it's status at Companies House is "Active". The companies directors are listed as Bailey, Richard Powell, Campbell, Lydia Louise, Donohoo, Christine, Winchcombe, Kristy Anne, Robertson, Gail Elizabeth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Richard Powell | N/A | - | 1 |
CAMPBELL, Lydia Louise | 22 November 2019 | - | 1 |
ROBERTSON, Gail Elizabeth | N/A | 01 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONOHOO, Christine | 13 May 1999 | 04 April 2003 | 1 |
WINCHCOMBE, Kristy Anne | 04 April 2003 | 31 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
AP01 - Appointment of director | 22 November 2019 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 12 January 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 08 January 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AAMD - Amended Accounts | 06 February 2014 | |
AAMD - Amended Accounts | 06 February 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 08 January 2012 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 18 January 2011 | |
TM02 - Termination of appointment of secretary | 17 January 2011 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 13 January 2004 | |
363s - Annual Return | 16 July 2003 | |
287 - Change in situation or address of Registered Office | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
AA - Annual Accounts | 01 May 2003 | |
AA - Annual Accounts | 03 May 2002 | |
287 - Change in situation or address of Registered Office | 05 March 2002 | |
363s - Annual Return | 05 March 2002 | |
RESOLUTIONS - N/A | 10 July 2001 | |
RESOLUTIONS - N/A | 10 July 2001 | |
RESOLUTIONS - N/A | 10 July 2001 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 04 June 2001 | |
AA - Annual Accounts | 25 May 2001 | |
287 - Change in situation or address of Registered Office | 19 December 2000 | |
363s - Annual Return | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 04 May 1999 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 03 March 1998 | |
AA - Annual Accounts | 08 May 1997 | |
363b - Annual Return | 14 March 1997 | |
288 - N/A | 18 September 1996 | |
288 - N/A | 05 August 1996 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 05 August 1996 | |
287 - Change in situation or address of Registered Office | 01 November 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 22 February 1995 | |
AA - Annual Accounts | 17 April 1994 | |
363s - Annual Return | 27 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1993 | |
395 - Particulars of a mortgage or charge | 30 June 1993 | |
363s - Annual Return | 21 January 1993 | |
288 - N/A | 21 January 1993 | |
AA - Annual Accounts | 12 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1992 | |
395 - Particulars of a mortgage or charge | 03 April 1992 | |
363b - Annual Return | 21 January 1992 | |
RESOLUTIONS - N/A | 11 December 1991 | |
RESOLUTIONS - N/A | 11 December 1991 | |
RESOLUTIONS - N/A | 11 December 1991 | |
RESOLUTIONS - N/A | 11 December 1991 | |
AA - Annual Accounts | 11 November 1991 | |
288 - N/A | 11 October 1991 | |
288 - N/A | 11 October 1991 | |
363a - Annual Return | 24 June 1991 | |
287 - Change in situation or address of Registered Office | 27 February 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 20 November 1990 | |
288 - N/A | 27 April 1990 | |
RESOLUTIONS - N/A | 25 April 1990 | |
123 - Notice of increase in nominal capital | 25 April 1990 | |
288 - N/A | 09 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 March 1990 | |
RESOLUTIONS - N/A | 20 February 1990 | |
287 - Change in situation or address of Registered Office | 20 February 1990 | |
CERTNM - Change of name certificate | 06 February 1990 | |
NEWINC - New incorporation documents | 10 January 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 18 June 1993 | Outstanding |
N/A |
Debenture | 18 March 1992 | Fully Satisfied |
N/A |