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KINGDOM GROUP (UK) LIMITED

Company number 03151181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 6,000
18 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6,000
29 Apr 2014 SH03 Purchase of own shares.
22 Apr 2014 SH06 Cancellation of shares. Statement of capital on 22 April 2014
  • GBP 6,000
17 Apr 2014 TM01 Termination of appointment of Derek King as a director
17 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
22 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
15 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
23 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
21 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
15 Feb 2011 AP01 Appointment of Mrs Susan Carol Everett as a director
14 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Derek William King on 1 January 2011
14 Feb 2011 CH03 Secretary's details changed for Susan Carol Everett on 1 January 2011
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 12,000
08 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Derek William King on 1 October 2009
04 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
22 Jan 2009 363a Return made up to 16/01/09; full list of members
22 Jan 2009 288c Director's change of particulars / derek king / 01/01/2007
11 Feb 2008 AA Total exemption full accounts made up to 30 June 2007