PHILIP KINGSLEY PRODUCTS LIMITED

Company number 02834292

Date	Type	Description	View / Download
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
17 Aug 2017	PSC01	Notification of Michael David Willcox as a person with significant control on 3 September 2016	(2 pages)
17 Aug 2017	PSC01	Notification of Anabel Kingsley as a person with significant control on 3 September 2016	(2 pages)
17 Aug 2017	PSC01	Notification of Joan Barbara Kingsley as a person with significant control on 3 September 2016	(2 pages)
17 Aug 2017	PSC01	Notification of Katherine Kingsley as a person with significant control on 3 September 2016	(2 pages)
17 Aug 2017	PSC07	Cessation of Philip Kingsley as a person with significant control on 3 September 2016	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
19 Dec 2016	AP01	Appointment of Anabel Kingsley as a director on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Katherine Kingsley as a director on 15 December 2016	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Sep 2016	AP03	Appointment of Mrs Joan Barbara Kingsley as a secretary on 3 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Philip Kingsley as a director on 3 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Philip Kingsley as a secretary on 3 September 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 97	(4 pages)
24 Feb 2015	TM01	Termination of appointment of Glenn Martin Lyons as a director on 24 February 2015	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 97	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Sep 2012	SH06	Cancellation of shares. Statement of capital on 10 September 2012 GBP 97	(4 pages)
10 Sep 2012	SH03	Purchase of own shares.	(3 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)