Kirkstall Limited

Company Name	Kirkstall Limited
Company Status	Active
Company Number	04112948
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Dr John Malcolm Wilkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr Trevor Edward Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(15 years, 12 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Secretary Name	GBAC Limited (Corporation)
Status	Current
Appointed	01 January 2020(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Dr David James Hitchings
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Airdale Road Stone Staffordshire ST15 8DP

Secretary Name	Dr John Malcolm Wilkinson
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2001)
Role	Consultant
Correspondence Address	Walnut Cottage 6 Hinton Way Wilburton Ely Cambridgeshire CB6 3SE

Director Name	Mr Garry Peter Mumford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(8 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 13 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Prof David John Tweats
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Macaulay Rise Malvern Worcestershire WR14 2UN

Director Name	David Aufrere Oxlade
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(9 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Outgang Lane Osbaldwick York YO19 5UP

Secretary Name	Mr Garry Peter Mumford
Status	Resigned
Appointed	10 February 2012(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Unit 3 Aspen Court Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mr Timothy Maxwell Cole
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Aspen Court Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mr David John Moran
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kirkstall Ltd Unit 3 Aspen Court Centuron Business Templeborough Rotherham South Yorkshire S60 1FB

Director Name	Mr Mark Vaux
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York YO19 5UP

Director Name	Dr Bhumika Singh
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Insight Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(8 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 03 February 2012)
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL

Director Name	Viking Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(7 years, 11 months after company formation)
Appointment Duration	8 years (resigned 14 November 2016)
Correspondence Address	Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Secretary Name	Knowles Warwick Limited (Corporation)
Status	Resigned
Appointed	31 December 2018(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Correspondence Address	183 Fraser Road Sheffield S8 0JP

Contact

Website	kirkstall.org

Location

Registered Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Shareholders

45.1k at £0.1	David Oxlade 8.25% Ordinary
41.5k at £0.1	Garry Peter Mumford 7.59% Ordinary
36.7k at £0.1	Ridings Holdings 6.72% Ordinary
34k at £0.1	Paul Meehan 6.22% Ordinary
25.2k at £0.1	Arti Ahluwalia 4.61% Ordinary
19.8k at £0.1	Mark Spence 3.62% Ordinary
18.4k at £0.1	David Tweats 3.36% Ordinary
18.4k at £0.1	Ridings Early Growth Investment Company LTD 3.36% Ordinary
123.2k at £0.1	Timothy Cole 22.56% Ordinary
84k at £0.1	John Malcolm Wilkinson 15.37% Ordinary
57.8k at £0.1	David Moran 10.57% Ordinary
8.5k at £0.1	Christopher Holden 1.55% Ordinary
6.7k at £0.1	Giovanni Vozzi 1.23% Ordinary
5.8k at £0.1	Damiele Mazzei 1.06% Ordinary
5.1k at £0.1	Kirkstall LTD 0.93% Ordinary
4.8k at £0.1	Howard Biddle 0.88% Ordinary
4.8k at £0.1	Ivan Dunn 0.88% Ordinary
3.8k at £0.1	Ridings Early Growth Investment Company LTD 0.70% Ordinary A
2k at £0.1	Michael S. Walker 0.36% Ordinary
800 at £0.1	Federico Vozzi 0.15% Ordinary

Financials

Year	2014
Turnover	£100,145
Gross Profit	£78,617
Net Worth	-£133,353
Cash	£15,370
Current Liabilities	£55,703

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2023	Statement of capital following an allotment of shares on 8 March 2023 GBP 237,947.557 (4 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with updates (8 pages)
14 March 2023	Statement of capital following an allotment of shares on 8 March 2023 GBP 240,293.167 (4 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
21 October 2022	Appointment of Dr Bhumika Singh as a director on 1 October 2022 (2 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 November 2021	Confirmation statement made on 24 November 2021 with updates (5 pages)
25 November 2021	Register inspection address has been changed from 183 Fraser Road Sheffield S8 0JP England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB (1 page)
24 November 2021	Cessation of David Aufrere Oxlade as a person with significant control on 23 November 2021 (1 page)
24 November 2021	Cessation of Timothy Maxwell Cole as a person with significant control on 23 November 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (78 pages)
8 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (12 pages)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
8 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
4 January 2021	Termination of appointment of Mark Vaux as a director on 31 December 2020 (1 page)
8 December 2020	Confirmation statement made on 24 November 2020 with updates (8 pages)
24 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
24 April 2020	Change of details for Braveheart Investment Group Plc as a person with significant control on 21 April 2020 (2 pages)
24 April 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 107,947.557 (4 pages)
7 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
3 February 2020	Resolutions RES13 ‐ Creation of 5000000 b ordinary shares 20/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 January 2020	Appointment of Gbac Limited as a secretary on 1 January 2020 (2 pages)
30 January 2020	Termination of appointment of Knowles Warwick Limited as a secretary on 1 January 2020 (1 page)
13 January 2020	Confirmation statement made on 24 November 2019 with updates (8 pages)
13 January 2020	Statement of capital following an allotment of shares on 17 October 2019 GBP 105,019.011 (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 17 October 2019 GBP 106,147.539 (4 pages)
12 January 2020	Change of details for Braveheart Investment Group Plc as a person with significant control on 17 October 2019 (2 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
26 September 2019	Registered office address changed from York House Outgang Lane Osbaldwick York YO19 5UP England to York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP on 26 September 2019 (1 page)
25 September 2019	Termination of appointment of David Aufrere Oxlade as a director on 1 July 2019 (1 page)
25 September 2019	Appointment of Mr Mark Vaux as a director on 2 September 2019 (2 pages)
25 September 2019	Registered office address changed from Unit 3 Aspen Court Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB to York House Outgang Lane Osbaldwick York YO19 5UP on 25 September 2019 (1 page)
4 July 2019	Termination of appointment of Timothy Maxwell Cole as a director on 30 June 2019 (1 page)
8 May 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 102,880.478 (4 pages)
14 January 2019	Appointment of Knowles Warwick Limited as a secretary on 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 24 November 2018 with updates (5 pages)
14 January 2019	Termination of appointment of Garry Peter Mumford as a secretary on 31 December 2018 (1 page)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
27 November 2018	Change of details for Mr Trevor Brown as a person with significant control on 27 November 2018 (2 pages)
27 November 2018	Change of details for Mr David Oxlade as a person with significant control on 27 November 2018 (2 pages)
17 October 2018	Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
11 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
11 December 2017	Register inspection address has been changed from Nabarro Llp 1 South Quay Sheffield S2 5SY England to 183 Fraser Road Sheffield S8 0JP (1 page)
11 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
11 December 2017	Register inspection address has been changed from Nabarro Llp 1 South Quay Sheffield S2 5SY England to 183 Fraser Road Sheffield S8 0JP (1 page)
11 December 2017	Register(s) moved to registered inspection location 183 Fraser Road Sheffield S8 0JP (1 page)
11 December 2017	Register(s) moved to registered inspection location 183 Fraser Road Sheffield S8 0JP (1 page)
1 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
1 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
12 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 101,795 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 101,795 (3 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (10 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (10 pages)
1 December 2016	Termination of appointment of Viking Directors Limited as a director on 14 November 2016 (1 page)
1 December 2016	Appointment of Mr Vivian David Hallam as a director on 14 November 2016 (2 pages)
1 December 2016	Appointment of Mr Vivian David Hallam as a director on 14 November 2016 (2 pages)
1 December 2016	Termination of appointment of Viking Directors Limited as a director on 14 November 2016 (1 page)
30 November 2016	Register inspection address has been changed to Nabarro Llp 1 South Quay Sheffield S2 5SY (1 page)
30 November 2016	Register inspection address has been changed to Nabarro Llp 1 South Quay Sheffield S2 5SY (1 page)
30 November 2016	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Sheffield S2 5SY (1 page)
30 November 2016	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Sheffield S2 5SY (1 page)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
25 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 88,257.1 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 88,257.1 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 75,858.9 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 75,858.9 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 80,565.1 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 80,565.1 (3 pages)
17 August 2016	Appointment of Mr Trevor Brown as a director on 10 August 2016 (2 pages)
17 August 2016	Appointment of Mr Trevor Brown as a director on 10 August 2016 (2 pages)
19 May 2016	Total exemption full accounts made up to 31 January 2016 (15 pages)
19 May 2016	Total exemption full accounts made up to 31 January 2016 (15 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 23 November 2015 (17 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 23 November 2015 (17 pages)
15 December 2015	Termination of appointment of David John Moran as a director on 16 November 2015 (1 page)
15 December 2015	Termination of appointment of David John Moran as a director on 16 November 2015 (1 page)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 54,628.1 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016 (11 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 54,628.1 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016 (11 pages)
1 July 2015	Total exemption full accounts made up to 31 January 2015 (15 pages)
1 July 2015	Total exemption full accounts made up to 31 January 2015 (15 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 54,628.1 (9 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 54,628.1 (9 pages)
7 September 2014	Appointment of David John Moran as a director on 12 May 2014 (3 pages)
7 September 2014	Appointment of David John Moran as a director on 12 May 2014 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 July 2014	Registered office address changed from the Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7QB on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from the Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7QB on 11 July 2014 (1 page)
9 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 54,628.1 (7 pages)
9 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 54,628.1 (7 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (7 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 March 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
14 March 2013	Register(s) moved to registered office address (1 page)
14 March 2013	Register(s) moved to registered office address (1 page)
15 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
14 January 2013	Appointment of Mr Timothy Maxwell Cole as a director (2 pages)
14 January 2013	Register inspection address has been changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL (1 page)
14 January 2013	Appointment of Mr Timothy Maxwell Cole as a director (2 pages)
14 January 2013	Register inspection address has been changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL (1 page)
11 January 2013	Director's details changed for Dr John Malcolm Wilkinson on 23 November 2012 (2 pages)
11 January 2013	Director's details changed for Viking Directors Limited on 23 November 2012 (1 page)
11 January 2013	Register(s) moved to registered inspection location (1 page)
11 January 2013	Director's details changed for Viking Directors Limited on 23 November 2012 (1 page)
11 January 2013	Director's details changed for Dr John Malcolm Wilkinson on 23 November 2012 (2 pages)
11 January 2013	Register(s) moved to registered inspection location (1 page)
27 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 May 2012	Appointment of Mr Garry Peter Mumford as a secretary (1 page)
3 May 2012	Appointment of Mr Garry Peter Mumford as a secretary (1 page)
3 February 2012	Termination of appointment of Insight Nominees Limited as a secretary (1 page)
3 February 2012	Termination of appointment of Insight Nominees Limited as a secretary (1 page)
30 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (17 pages)
30 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (17 pages)
21 October 2011	Termination of appointment of David Tweats as a director (1 page)
21 October 2011	Termination of appointment of David Tweats as a director (1 page)
17 June 2011	Termination of appointment of Garry Mumford as a director (1 page)
17 June 2011	Termination of appointment of Garry Mumford as a director (1 page)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (19 pages)
13 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (19 pages)
7 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 4,776.3 (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 4,776.3 (3 pages)
7 December 2010	Register inspection address has been changed (2 pages)
7 December 2010	Register inspection address has been changed (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 4,776.3 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 4,776.3 (2 pages)
22 January 2010	Appointment of David Aufrere Oxlade as a director (3 pages)
22 January 2010	Appointment of David Aufrere Oxlade as a director (3 pages)
10 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (17 pages)
10 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (17 pages)
8 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 4,776.3 (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 4,776.3 (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 4,776.3 (2 pages)
3 November 2009	Director's details changed for Mr Garry Peter Mumford on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Garry Peter Mumford on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Garry Peter Mumford on 3 November 2009 (2 pages)
18 September 2009	Director appointed professor david tweats (1 page)
18 September 2009	Director appointed professor david tweats (1 page)
15 September 2009	Director's change of particulars / john wilkinson / 31/07/2009 (1 page)
15 September 2009	Director's change of particulars / john wilkinson / 31/07/2009 (1 page)
17 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 June 2009	Director's change of particulars / john wilkinson / 22/05/2009 (1 page)
3 June 2009	Director's change of particulars / john wilkinson / 22/05/2009 (1 page)
5 January 2009	Capitals not rolled up (3 pages)
5 January 2009	Capitals not rolled up (2 pages)
5 January 2009	Capitals not rolled up (3 pages)
5 January 2009	Capitals not rolled up (2 pages)
22 December 2008	S-div (1 page)
22 December 2008	S-div (1 page)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide 100,000 shares @ £1 each to 1,000,000 shares @ £0.10 each 20/10/2008 RES10 ‐ Resolution of allotment of securities (21 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide 100,000 shares @ Â£1 each to 1,000,000 shares @ Â£0.10 each 20/10/2008 RES10 ‐ Resolution of allotment of securities (21 pages)
12 December 2008	Ad 04/12/08\gbp si [email protected]=663\gbp ic 4113.3/4776.3\ (2 pages)
12 December 2008	Return made up to 23/11/08; full list of members (7 pages)
12 December 2008	Return made up to 23/11/08; full list of members (7 pages)
12 December 2008	Ad 04/12/08\gbp si [email protected]=663\gbp ic 4113.3/4776.3\ (2 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 November 2008	Director appointed viking directors LTD (2 pages)
21 November 2008	Director appointed viking directors LTD (2 pages)
4 September 2008	Ad 15/08/08\gbp si 102@1=102\gbp ic 3056/3158\ (2 pages)
4 September 2008	Ad 15/08/08\gbp si 102@1=102\gbp ic 3056/3158\ (2 pages)
4 February 2008	Ad 31/01/08--------- Â£ si 178@1=178 Â£ ic 2878/3056 (2 pages)
4 February 2008	Ad 31/01/08--------- £ si 178@1=178 £ ic 2878/3056 (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: insight house riverside bus park stoney common road stansted mountfitchet essex CM24 8PL (1 page)
24 January 2008	Registered office changed on 24/01/08 from: insight house riverside bus park stoney common road stansted mountfitchet essex CM24 8PL (1 page)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
21 October 2007	Ad 18/09/07--------- £ si 152@1=152 £ ic 2726/2878 (2 pages)
21 October 2007	Ad 18/09/07--------- Â£ si 152@1=152 Â£ ic 2726/2878 (2 pages)
21 September 2007	Ad 20/08/07--------- Â£ si 76@1=76 Â£ ic 2650/2726 (2 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 September 2007	Ad 20/08/07--------- £ si 76@1=76 £ ic 2650/2726 (2 pages)
4 July 2007	Ad 10/04/07--------- £ si 100@1=100 £ ic 2550/2650 (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
4 July 2007	Ad 10/04/07--------- Â£ si 100@1=100 Â£ ic 2550/2650 (2 pages)
24 November 2006	Return made up to 23/11/06; full list of members (3 pages)
24 November 2006	Return made up to 23/11/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
24 November 2005	Return made up to 23/11/05; full list of members (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 23/11/05; full list of members (3 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
11 May 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
15 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
10 May 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
31 December 2003	Return made up to 23/11/03; full list of members (7 pages)
31 December 2003	Return made up to 23/11/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
25 July 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
8 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2003	Ad 23/01/03--------- £ si 1550@1=1550 £ ic 1000/2550 (3 pages)
8 February 2003	Â£ nc 1000/100000 23/01/03 (1 page)
8 February 2003	£ nc 1000/100000 23/01/03 (1 page)
8 February 2003	Ad 23/01/03--------- Â£ si 1550@1=1550 Â£ ic 1000/2550 (3 pages)
8 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	Return made up to 23/11/02; full list of members (7 pages)
9 December 2002	Return made up to 23/11/02; full list of members (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
14 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 363(288) ‐ Secretary's particulars changed (8 pages)
14 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 363(288) ‐ Secretary's particulars changed (8 pages)
11 October 2001	Registered office changed on 11/10/01 from: 6 hinton way wilburton ely cambridgeshire CB6 3SE (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	Registered office changed on 11/10/01 from: 6 hinton way wilburton ely cambridgeshire CB6 3SE (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	Ad 09/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 May 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
15 May 2001	Ad 09/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 May 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
2 February 2001	Registered office changed on 02/02/01 from: suite 26504 72 new bond street london W1S 1RR (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: suite 26504 72 new bond street london W1S 1RR (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned (1 page)
23 November 2000	Incorporation (31 pages)
23 November 2000	Incorporation (31 pages)

Kirkstall Limited

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