Kinneir Dufort Design Ltd was registered on 03 May 1977 and has its registered office in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Amanda Jane | 21 March 2018 | - | 1 |
| GABY, Alan | 25 July 2018 | - | 1 |
| HALL, Merle Ann | 12 September 2016 | - | 1 |
| KIRWAN, Mark Richard | 01 September 2020 | - | 1 |
| WIGHTMAN, Craig Ian | 02 January 1997 | - | 1 |
| COTTLE, David | 01 October 2002 | 12 September 2016 | 1 |
| DEVANE, Sean | 01 October 2002 | 12 September 2016 | 1 |
| HOLLISTER, Ian | 02 January 1997 | 12 September 2016 | 1 |
| KINNEIR, Ross | N/A | 14 February 2002 | 1 |
| ORKNEY, James George | N/A | 12 September 2016 | 1 |
| RANDALL, Jeremy Anthony Philip | 17 September 2001 | 12 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORRIS, Michael Christopher | 15 April 1998 | - | 1 |
| KINNEIR, Elizabeth Tereora | 14 August 1995 | 15 April 1998 | 1 |
| PEARCE, Brenda Mary | N/A | 11 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 September 2020 | |
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| PSC02 - N/A | 02 April 2019 | |
| MR01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| MR01 - N/A | 14 September 2016 | |
| MR01 - N/A | 14 September 2016 | |
| MR01 - N/A | 14 September 2016 | |
| MR01 - N/A | 14 September 2016 | |
| MR04 - N/A | 21 July 2016 | |
| MR04 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| CH03 - Change of particulars for secretary | 10 March 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 April 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| MEM/ARTS - N/A | 06 March 2002 | |
| 395 - Particulars of a mortgage or charge | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| 363s - Annual Return | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 395 - Particulars of a mortgage or charge | 22 August 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 288 - N/A | 17 August 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| AUD - Auditor's letter of resignation | 17 October 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363s - Annual Return | 06 May 1992 | |
| 288 - N/A | 16 October 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| AA - Annual Accounts | 23 April 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| 288 - N/A | 31 October 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| AA - Annual Accounts | 14 May 1987 | |
| 363 - Annual Return | 14 May 1987 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 17 July 1986 | |
| 288 - N/A | 22 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 12 September 2016 | Outstanding |
N/A |
| A registered charge | 12 September 2016 | Outstanding |
N/A |
| A registered charge | 12 September 2016 | Outstanding |
N/A |
| A registered charge | 12 September 2016 | Outstanding |
N/A |
| Mortgage debenture | 14 February 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 August 1996 | Fully Satisfied |
N/A |
