KINGSWAY PUBLICATIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-27 update statutory_documents DIRECTOR APPOINTED MS JANA ZACHMAN
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADEN
2023-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLER
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-05-28 => 2023-02-28
2022-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-12-10 update statutory_documents DIRECTOR APPOINTED MR JOHN BLANE ADEN
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRIS DOORNBOS
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JOSEPH BROWN
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-07 delete address INTEGRITY MUSIC LIMITED LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6NT
2019-03-07 insert address INTEGRITY MUSIC LTD, THIRD FLOOR SUITE BOSTEL HOUSE 37 WEST STREET BRIGHTON UNITED KINGDOM BN1 2RE
2019-03-07 update registered_address
2019-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2019-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM INTEGRITY MUSIC LIMITED LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6NT
2019-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / INTEGRITY MUSIC LIMITED / 27/02/2019
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNHAM
2018-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-08 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-06-08 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-05-30 update statutory_documents 30/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-08 delete address INTEGRITY MUSIC LIMITED LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX UNITED KINGDOM BN23 6NT
2015-07-08 insert address INTEGRITY MUSIC LIMITED LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6NT
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-08 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-16 update statutory_documents 30/05/15 FULL LIST
2015-05-07 delete address KINGSWAY LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6NT
2015-05-07 insert address INTEGRITY MUSIC LIMITED LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX UNITED KINGDOM BN23 6NT
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-05-07 update registered_address
2015-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM KINGSWAY LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6NT
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRIS DOORNBOS / 14/07/2014
2014-06-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-06-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-05-30 update statutory_documents 30/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RYAN DUNHAM / 01/04/2014
2014-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RYAN DUNHAM / 01/04/2014
2014-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRIS DOORNBOS / 01/04/2014
2014-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MILLER / 01/04/2014
2014-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-06-26 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-25 update accounts_next_due_date 2013-02-28 => 2013-03-14
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-03-14 => 2014-02-28
2013-06-21 delete sic_code 9131 - Religious organisations
2013-06-21 insert sic_code 94910 - Activities of religious organizations
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-05-30 update statutory_documents 30/05/13 FULL LIST
2013-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-28 update statutory_documents DIRECTOR APPOINTED MR CHARLES RYAN DUNHAM
2013-02-28 update statutory_documents DIRECTOR APPOINTED MR CRIS DOORNBOS
2013-02-28 update statutory_documents DIRECTOR APPOINTED MR SCOTT EDWARD MILLER
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PACULABO
2012-06-19 update statutory_documents 30/05/12 FULL LIST
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OWEN
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM OWEN
2011-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-27 update statutory_documents 30/05/11 FULL LIST
2011-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-24 update statutory_documents 30/05/10 FULL LIST
2010-06-05 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD OWEN
2010-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FENWICK
2010-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-25 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-24 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-05 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-23 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-01 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-30 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-02 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-29 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-22 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-28 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-22 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-28 update statutory_documents NEW SECRETARY APPOINTED
1999-06-28 update statutory_documents SECRETARY RESIGNED
1999-06-28 update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-08 update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-29 update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-02-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-23 update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-06-08 update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-12-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/94
1994-06-30 update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-05-06 update statutory_documents AUDITOR'S RESIGNATION
1993-12-16 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93
1993-06-04 update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 1 ST. ANNE'S ROAD EASTBOURNE EAST SUSSEX BN21 3UN
1992-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-15 update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-27 update statutory_documents RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS
1991-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-21 update statutory_documents DIRECTOR RESIGNED
1990-08-08 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-21 update statutory_documents ALTER MEM AND ARTS 24/02/89
1990-05-11 update statutory_documents ALTER MEM AND ARTS 08/05/90
1990-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-19 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents DIRECTOR RESIGNED
1989-02-09 update statutory_documents DIRECTOR RESIGNED
1988-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/88 FROM: LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6NT
1988-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-12 update statutory_documents COMPANY NAME CHANGED SD FOUR LIMITED CERTIFICATE ISSUED ON 13/09/88
1988-07-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 64 LONDON WALL LONDON EC2M 5TY
1988-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1988-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION