A KING (INVESTMENTS) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-12-19 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KING / 11/11/2022
2022-11-16 update statutory_documents CESSATION OF ANNE-MAREE DUNN AS A PSC
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-30 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-01-08 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARD KING
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS KING
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRIS KING
2019-12-17 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-05-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD KING / 01/01/2019
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-21 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM
2018-08-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ANNE-MAREE DUNN / 31/07/2018
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-14 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-03-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-19 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-11-25 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-09-27 update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 7890
2016-09-07 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-05-11 update returns_last_madeup_date 2015-03-06 => 2016-03-06
2016-05-11 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-03-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-03-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-03-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-03-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-03-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-03-07 update statutory_documents 06/03/16 FULL LIST
2016-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 01/03/2016
2016-02-24 update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 9798
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-22 update statutory_documents DIRECTOR APPOINTED IRIS DOROTHY KING
2015-12-15 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-06 => 2015-03-06
2015-04-07 update returns_next_due_date 2015-04-03 => 2016-04-03
2015-03-10 update statutory_documents 06/03/15 FULL LIST
2015-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-01-26 update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 10010
2015-01-21 update statutory_documents DIRECTOR APPOINTED ANDREW KING
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS KING
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-18 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-06 => 2014-03-06
2014-04-07 update returns_next_due_date 2014-04-03 => 2015-04-03
2014-03-13 update statutory_documents SAIL ADDRESS CREATED
2014-03-13 update statutory_documents 06/03/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-19 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2013-06-25 update returns_last_madeup_date 2012-03-06 => 2013-03-06
2013-06-25 update returns_next_due_date 2013-04-03 => 2014-04-03
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-03-15 update statutory_documents 06/03/13 FULL LIST
2012-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-03-07 update statutory_documents 06/03/12 FULL LIST
2011-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-03-23 update statutory_documents 06/03/11 FULL LIST
2010-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-03-09 update statutory_documents 06/03/10 FULL LIST
2009-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-03-16 update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-04-02 update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-03-29 update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-03-22 update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents S366A DISP HOLDING AGM 02/02/06
2006-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-03-10 update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-06-30 update statutory_documents £ IC 9500/6064 24/03/04 £ SR 3436@1=3436
2004-03-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-12 update statutory_documents RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS
2004-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM: HIGH PINES, 26 ALBION PARK, LOUGHTON ESSEX, IG10 4RB
2004-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-03-13 update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-03-11 update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-03-15 update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-13 update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-18 update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-03-19 update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-03-26 update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-18 update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-03-07 update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1994-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-03-17 update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-26 update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-05-11 update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
1992-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-05-24 update statutory_documents DIRECTOR RESIGNED
1991-03-27 update statutory_documents RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
1990-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-05-21 update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-05-23 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 4B MONKHAMS AVENUE, WOODFORD GREEN, ESSEX
1988-01-24 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1986-12-22 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1964-01-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION