KINGSLEY SEARCH & SELECTION LIMITED - History of Changes


DateDescription
2025-07-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW TALBOT POPE / 26/06/2025
2025-07-07 update statutory_documents CESSATION OF JUDITH ANNE POPE AS A PSC
2025-07-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2020
2025-07-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2021
2025-07-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2023
2025-07-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2024
2025-07-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2025
2025-07-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2022
2025-06-30 update statutory_documents 31/03/25 TOTAL EXEMPTION FULL
2025-02-27 update statutory_documents 20/02/25 STATEMENT OF CAPITAL GBP 1
2024-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, NO UPDATES
2024-06-25 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2023-10-03 update statutory_documents SAIL ADDRESS CHANGED FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. HP10 9QN UNITED KINGDOM
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE POPE / 02/10/2023
2023-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE POPE
2023-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW TALBOT POPE / 02/10/2023
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-14 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-16 insert personal_emails sa..@kingsleysearch.com
2022-05-16 delete person Anna Burniston
2022-05-16 insert email sa..@kingsleysearch.com
2022-05-16 insert person Sarah Bell
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-05 delete personal_emails an..@kingsleysearch.com
2020-08-05 delete personal_emails an..@kingsleysearch.com
2020-08-05 delete personal_emails ca..@kingsleysearch.com
2020-08-05 delete personal_emails lo..@kingsleysearch.com
2020-08-05 delete email an..@kingsleysearch.com
2020-08-05 delete email an..@kingsleysearch.com
2020-08-05 delete email ca..@kingsleysearch.com
2020-08-05 delete email le..@kingsleysearch.com
2020-08-05 delete email lo..@kingsleysearch.com
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH POPE
2020-07-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-05 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2018
2020-05-05 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2019
2020-02-21 insert personal_emails an..@kingsleysearch.com
2020-02-21 insert email an..@kingsleysearch.com
2020-02-21 insert person Anna Burniston
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-26 update statutory_documents 24/08/19 STATEMENT OF CAPITAL GBP 1
2019-08-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-20 delete email je..@kingsleysearch.com
2019-07-20 delete email wa..@kingsleysearch.com
2019-07-20 delete person Jen Butchers
2019-07-20 delete person Wayne Lewis
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-29 insert email je..@kingsleysearch.com
2018-03-29 insert person Jen Butchers
2018-03-19 update statutory_documents SUB DIVISION 07/03/2018
2018-03-19 update statutory_documents SUB-DIVISION 07/03/18
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-09 update person_description Leighton Cornelius => Leighton Cornelius
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-05 delete alias KINGSLEY SEARCH & SELECTION
2016-01-05 delete alias Kingsley Search & Selection Limited
2016-01-05 insert alias Kingsley Search & Interim
2016-01-05 insert index_pages_linkeddomain langleycreative.co.uk
2016-01-05 insert index_pages_linkeddomain linkedin.com
2016-01-05 insert index_pages_linkeddomain twitter.com
2016-01-05 update robots_txt_status www.kingsleysearch.com: 404 => 200
2015-10-07 delete address CHOLSEY GRANGE IBSTONE BUCKS. ENGLAND HP14 3XT
2015-10-07 insert address CHOLSEY GRANGE IBSTONE BUCKS. HP14 3XT
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-10-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-01 update statutory_documents 24/08/15 FULL LIST
2015-08-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 delete address 7/8 EGHAMS COURT, BOSTON DRIVE BOURNE END BUCKS SL8 5YS
2015-02-07 insert address CHOLSEY GRANGE IBSTONE BUCKS. ENGLAND HP14 3XT
2015-02-07 update registered_address
2015-01-12 update statutory_documents SAIL ADDRESS CREATED
2015-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POPE / 09/01/2015
2015-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE POPE / 09/01/2015
2015-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 7/8 EGHAMS COURT, BOSTON DRIVE BOURNE END BUCKS SL8 5YS
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-08 update statutory_documents 24/08/14 FULL LIST
2013-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POPE / 20/09/2013
2013-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE POPE / 20/09/2013
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-03 update statutory_documents 24/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7450 - Labour recruitment
2013-06-22 insert sic_code 78109 - Other activities of employment placement agencies
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-11 update statutory_documents 24/08/12 FULL LIST
2012-07-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-09-06 update statutory_documents 24/08/11 FULL LIST
2011-07-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-09-15 update statutory_documents 24/08/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POPE / 24/08/2010
2010-08-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-08 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-09-03 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-09-12 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-13 update statutory_documents NEW SECRETARY APPOINTED
2006-09-13 update statutory_documents DIRECTOR RESIGNED
2006-09-13 update statutory_documents SECRETARY RESIGNED
2006-08-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION