KINGSLEY SECRETARIES LIMITED

Company number 04933369

Date	Type	Description	View / Download
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(3 pages)
10 Dec 2015	CH01	Director's details changed for Mr Paul Gary Maurice on 2 September 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(3 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Jason Anthony Tabone as a director on 12 November 2013	(1 page)
05 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(4 pages)
05 Sep 2013	AP01	Appointment of Mr. Jason Anthony Tabone as a director on 20 May 2013	(2 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Ausra Budreviciute as a director on 31 December 2012	(1 page)
02 Jan 2013	AP01	Appointment of Ms. Ausra Budreviciute as a director on 31 December 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
12 Sep 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 12 September 2012	(1 page)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(3 pages)
20 Oct 2010	CH03	Secretary's details changed for Mrs Anne Stagg on 1 October 2009	(1 page)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Paul Gary Maurice on 1 October 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Paul Gary Maurice on 15 October 2009	(2 pages)
29 Jul 2009	288b	Appointment terminated director mark quirk	(1 page)
08 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)