About

Registered Number: 01151522
Date of Incorporation: 14/12/1973 (50 years and 4 months ago)
Company Status: Active
Registered Address: 11 Luard Road, Cambridge, CB2 8PJ

 

Founded in 1973, Kirly Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at Kirly Ltd. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 August 2020
MR01 - N/A 12 March 2020
SH01 - Return of Allotment of shares 05 January 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 10 August 2019
MR04 - N/A 14 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 11 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 August 2015
MR01 - N/A 15 August 2015
MR01 - N/A 15 August 2015
AA - Annual Accounts 30 September 2014
MR01 - N/A 13 September 2014
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 August 2012
CH01 - Change of particulars for director 16 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 13 August 2011
TM02 - Termination of appointment of secretary 13 August 2011
MG01 - Particulars of a mortgage or charge 12 March 2011
MG01 - Particulars of a mortgage or charge 09 December 2010
AA - Annual Accounts 19 October 2010
MG01 - Particulars of a mortgage or charge 07 October 2010
MG01 - Particulars of a mortgage or charge 07 October 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
225 - Change of Accounting Reference Date 22 July 2008
169 - Return by a company purchasing its own shares 22 April 2008
AA - Annual Accounts 29 February 2008
395 - Particulars of a mortgage or charge 14 January 2008
363a - Annual Return 29 August 2007
287 - Change in situation or address of Registered Office 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
AA - Annual Accounts 13 December 2005
395 - Particulars of a mortgage or charge 06 December 2005
363s - Annual Return 20 September 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 23 February 2004
395 - Particulars of a mortgage or charge 05 February 2004
363s - Annual Return 06 September 2003
287 - Change in situation or address of Registered Office 27 June 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 May 2003
RESOLUTIONS - N/A 23 April 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 22 August 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 16 August 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
RESOLUTIONS - N/A 01 May 2001
RESOLUTIONS - N/A 01 May 2001
RESOLUTIONS - N/A 01 May 2001
123 - Notice of increase in nominal capital 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
AA - Annual Accounts 08 January 2001
287 - Change in situation or address of Registered Office 16 November 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 19 August 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 10 June 1998
395 - Particulars of a mortgage or charge 29 May 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 28 August 1997
287 - Change in situation or address of Registered Office 10 April 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 06 August 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 22 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 20 June 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 18 November 1992
AUD - Auditor's letter of resignation 18 November 1992
363s - Annual Return 10 September 1992
RESOLUTIONS - N/A 27 September 1991
288 - N/A 17 September 1991
AA - Annual Accounts 12 September 1991
363a - Annual Return 08 September 1991
MEM/ARTS - N/A 19 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1991
RESOLUTIONS - N/A 15 March 1991
RESOLUTIONS - N/A 15 March 1991
RESOLUTIONS - N/A 15 March 1991
123 - Notice of increase in nominal capital 15 March 1991
363 - Annual Return 04 September 1990
RESOLUTIONS - N/A 15 August 1990
AA - Annual Accounts 15 August 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 08 January 1990
MEM/ARTS - N/A 27 January 1989
CERTNM - Change of name certificate 02 December 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 16 August 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
123 - Notice of increase in nominal capital 05 August 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 August 1988
288 - N/A 23 May 1988
288 - N/A 23 May 1988
287 - Change in situation or address of Registered Office 23 May 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
287 - Change in situation or address of Registered Office 17 November 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2020 Outstanding

N/A

A registered charge 10 August 2015 Outstanding

N/A

A registered charge 10 August 2015 Outstanding

N/A

A registered charge 10 September 2014 Outstanding

N/A

Deposit trust deed (third party deposit) (gen) (10) 11 March 2011 Outstanding

N/A

Deposit trust deed (third party deposit) (gen) (10) 03 December 2010 Outstanding

N/A

Deposit trust deed (third party deposit) (gen) (10) 06 October 2010 Outstanding

N/A

Deposit trust deed (third party deposit) (gen) (10) 06 October 2010 Outstanding

N/A

Deposit trust deed (third party deposit) (the "trust deed") 28 December 2007 Outstanding

N/A

Debenture 27 November 2005 Fully Satisfied

N/A

Deposit trust deed (third party deposit) (the "trust deed") 27 January 2004 Fully Satisfied

N/A

Legal charge 28 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.