KINGSLEY PROPERTIES U.K LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 28/02/2020
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-07 delete company_previous_name KINGSLEY MOULDS LIMITED
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-22 update statutory_documents 14/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-20 update statutory_documents 14/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-03-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-02-06 update statutory_documents 14/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-18 update statutory_documents 14/12/12 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 14/12/11 FULL LIST
2011-10-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents 14/12/10 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-24 update statutory_documents 14/12/09 FULL LIST
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 14/12/2009
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 14/12/2009
2009-12-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 14/12/2009
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY RAYMOND BOOT
2009-08-11 update statutory_documents SECRETARY APPOINTED RAYMOND FRANK BOOT
2009-04-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2009-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-14 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 14/12/2008
2009-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 14/12/2008
2008-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2008-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-04 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP
2007-11-29 update statutory_documents NEW SECRETARY APPOINTED
2007-11-28 update statutory_documents SECRETARY RESIGNED
2007-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 20 FRIAR LANE LEICESTER LE1 5RA
2006-01-09 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-12-29 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-10 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-21 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-12-22 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-12-22 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-22 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-08-29 update statutory_documents COMPANY NAME CHANGED KINGSLEY MOULDS LIMITED CERTIFICATE ISSUED ON 01/09/97
1997-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-06 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-01-15 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-27 update statutory_documents ALTER MEM AND ARTS 14/09/95
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/95
1995-01-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-03 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-01-31 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-17 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-01-04 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-01-04 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-09-07 update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-09-28 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1988-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/88 FROM: ALLEN HOUSE, NEWARKE STREET, LEICESTER
1988-02-03 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 15/09/86
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85