Kimbell Ltd was founded on 01 November 1996, it has a status of "Active". Heath, Henry Sebastian, Marshall, John Arthur are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATH, Henry Sebastian | 18 March 1997 | - | 1 |
MARSHALL, John Arthur | 18 March 1997 | 30 June 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 21 May 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 01 December 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AD01 - Change of registered office address | 16 October 2013 | |
TM01 - Termination of appointment of director | 19 August 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 12 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 12 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2003 | |
RESOLUTIONS - N/A | 24 December 2002 | |
RESOLUTIONS - N/A | 24 December 2002 | |
RESOLUTIONS - N/A | 24 December 2002 | |
123 - Notice of increase in nominal capital | 24 December 2002 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 02 November 1998 | |
AA - Annual Accounts | 09 July 1998 | |
287 - Change in situation or address of Registered Office | 02 December 1997 | |
363s - Annual Return | 18 November 1997 | |
288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
225 - Change of Accounting Reference Date | 30 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
287 - Change in situation or address of Registered Office | 20 March 1997 | |
NEWINC - New incorporation documents | 01 November 1996 |