- Company Overview for KINGSWOOD (ISLE OF WIGHT) LIMITED (03369271)
- Filing history for KINGSWOOD (ISLE OF WIGHT) LIMITED (03369271)
- People for KINGSWOOD (ISLE OF WIGHT) LIMITED (03369271)
- Charges for KINGSWOOD (ISLE OF WIGHT) LIMITED (03369271)
- More for KINGSWOOD (ISLE OF WIGHT) LIMITED (03369271)
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) |
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27 Feb 2018 | TM01 | Termination of appointment of John Douglas Bentley as a director on 27 February 2018 | |
27 Feb 2018 | AD01 | Registered office address changed from Kingswood House Alkmaar Way Norwich Norfolk NR6 6BF to 1 Jubilee Street Brighton BN1 1GE on 27 February 2018 | |
03 Oct 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
04 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
12 Apr 2017 | AP01 | Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017 | |
18 Dec 2016 | MA | Memorandum and Articles of Association | |
18 Dec 2016 | RESOLUTIONS |
Resolutions
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13 Dec 2016 | MR01 | Registration of charge 033692710002, created on 25 November 2016 | |
28 Jul 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
02 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
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22 Jun 2015 | AA | Total exemption full accounts made up to 31 October 2013 | |
22 Jun 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
09 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
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28 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Nov 2014 | TM01 | Termination of appointment of Linda Addy as a director on 31 October 2014 | |
28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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21 Oct 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 October 2013 | |
10 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
25 Apr 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
29 Oct 2012 | TM01 | Termination of appointment of Paul Gilbert as a director | |
10 Aug 2012 | AP01 | Appointment of Mr John Bentley as a director | |
09 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
27 Apr 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
16 Feb 2012 | TM01 | Termination of appointment of Peter Carey as a director |