| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents SECRETARY APPOINTED MRS SHARAN JEER-MARAJO |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN BUCKLEY |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MARIANNE ALISON CHASE |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COUCHMAN |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES COUCHMAN |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PEPPIATT |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category SMALL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents ADOPT ARTICLES 13/06/2019 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-08 |
delete address STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TEESSIDE TS25 2BQ |
| 2018-08-08 |
insert address FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING ENGLAND GU21 6EB |
| 2018-08-08 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
STEPHEN HOUSE
BRENDA ROAD
HARTLEPOOL
TEESSIDE
TS25 2BQ |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSLO LTD |
| 2018-07-18 |
update statutory_documents CESSATION OF CHARLES ST JOHN STEWART PEPPIATT AS A PSC |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_outstanding 1 => 0 |
| 2018-06-07 |
update num_mort_satisfied 1 => 2 |
| 2018-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR REX ALASTAIR ORTON |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-10 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-02-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN APPLEGATE |
| 2015-01-05 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 11 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-08-22 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-11-02 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-10-26 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED ANTHONY INSKIP |
| 2010-10-25 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-10-20 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSTER ROGERS / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT APPLEGATE / 20/10/2009 |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA |
| 2008-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYNTHIA BARTER |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER PERRY |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/06 |
| 2006-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
21-22 PARK WAY
NEWBURY
BERKSHIRE RG14 1EE |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/05 FROM:
37 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
39 LONDON ROAD
NEWBURY
BERKSHIRE
RG13 1JL |
| 1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 FROM:
C/O IAN SKOLNICK AND CO
TRAFALGAR HOUSE
GRENVILLE PLACE
LONDON NW7 3SA |
| 1992-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents COMPANY NAME CHANGED
KINGSLO LIMITED
CERTIFICATE ISSUED ON 01/12/89 |
| 1989-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-06-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-05-31 |
update statutory_documents RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 1986-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |