| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-24 |
insert address Kingsway Insurance
12 St Johns Business Park
Lutterworth
Leicestershire
LE17 4HB |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-14 |
delete about_pages_linkeddomain grpgroup.co.uk |
| 2023-10-14 |
insert about_pages_linkeddomain bbrown.com |
| 2023-10-14 |
insert registration_number 09850559 |
| 2023-10-14 |
insert terms_pages_linkeddomain bbrowneurope.com |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-18 |
delete alias Kingsway Insurance Services Limited |
| 2023-03-18 |
delete email ja..@kingswayinsurance.co.uk |
| 2023-03-18 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2023-03-18 |
insert address Wycliffe house, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2023-03-18 |
insert email da..@grpgroup.co.uk |
| 2023-01-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-09-07 |
update account_ref_month 3 => 12 |
| 2022-08-31 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 31/08/2022 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIRRELL GROUP LIMITED / 31/08/2022 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-20 |
update statutory_documents ADOPT ARTICLES 31/12/2021 |
| 2022-01-20 |
update statutory_documents ADOPT ARTICLES 31/12/2021 |
| 2022-01-20 |
update statutory_documents ADOPT ARTICLES 31/12/2021 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-06-07 |
delete address 2ND FLOOR 50 FENCHURCH STREET LONDON ENGLAND EC3M 3JY |
| 2021-06-07 |
insert address 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
2ND FLOOR 50 FENCHURCH STREET
LONDON
EC3M 3JY
ENGLAND |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THORNTON |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 3 => 4 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045359220004 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINORITY VENTURE PARTNERS 3 LIMITED |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK RUGBY ROAD LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4HB |
| 2020-02-07 |
insert address 2ND FLOOR 50 FENCHURCH STREET LONDON ENGLAND EC3M 3JY |
| 2020-02-07 |
update account_ref_month 12 => 3 |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents ADOPT ARTICLES 09/01/2020 |
| 2020-01-27 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/03/2020 |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK
RUGBY ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4HB
ENGLAND |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 2020-01-27 |
update statutory_documents SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BIRRELL |
| 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 |
| 2018-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-10-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MINORITY VENTURE PARTNERS 3 LIMITED |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINORITY VENTURE PARTNERS LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-10-07 |
delete address KINGSWAY HOUSE LEICESTER ROAD UNIT 12 ST JOHNS BUSN PK RUGBY ROAD LUTTERWORTH LE17 4NJ |
| 2016-10-07 |
insert address KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK RUGBY ROAD LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4HB |
| 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 |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045359220004 |
| 2016-09-20 |
update statutory_documents ADOPT ARTICLES 08/09/2016 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MINORITY VENTURE PARTNERS LIMITED |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
KINGSWAY HOUSE LEICESTER ROAD
UNIT 12 ST JOHNS BUSN PK
RUGBY ROAD
LUTTERWORTH
LE17 4NJ |
| 2016-09-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MINORITY VENTURE PARTNERS LIMITED |
| 2016-09-09 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 1139 |
| 2016-08-30 |
update statutory_documents ADOPT ARTICLES 29/07/2016 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER BIRRELL |
| 2016-06-09 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2016-06-09 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BIRRELL |
| 2016-05-13 |
update num_mort_outstanding 3 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 3 |
| 2016-05-03 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-16 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-10-14 => 2016-05-13 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-03-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-18 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 2015-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-18 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 750 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-28 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-26 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-08-22 |
update statutory_documents SHAREHOLDING SALE APPROVED 02/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-15 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents ADOPT ARTICLES 18/06/2010 |
| 2010-06-29 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-06-29 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED GEORGE JAMES FERGUSON BIRRELL |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BIRRELL |
| 2010-01-18 |
update statutory_documents 16/09/09 FULL LIST |
| 2010-01-04 |
update statutory_documents FORM 123 |
| 2010-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/2007 |
| 2010-01-04 |
update statutory_documents SHARES ISSUED 01/10/2009 |
| 2010-01-04 |
update statutory_documents 16/09/02 STATEMENT OF CAPITAL GBP 999 |
| 2010-01-04 |
update statutory_documents 31/12/07 STATEMENT OF CAPITAL GBP 260000 |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRELL |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 2007-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |