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KINGDOM SOCIAL INVESTMENTS LIMITED

Company number NI073763

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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)
25 Sep 2017 TM01 Termination of appointment of Mark Edward Donley as a director on 21 September 2017
05 Jan 2017 AA Accounts for a small company made up to 30 April 2016
18 Nov 2016 TM01 Termination of appointment of Barry John James Weir as a director on 28 October 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
27 May 2016 AD01 Registered office address changed from Green Pastures Fenaghy Road Galgorm Ballymena Co. Antrim BT42 1AQ to C/O Jason Kennedy Unit 6 Site 9 Pennybridge Industrial Estate Ballymena County Antrim BT42 3HB on 27 May 2016
22 Dec 2015 AA Accounts for a small company made up to 30 April 2015
29 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Jan 2015 AA Accounts for a small company made up to 30 April 2014
09 Dec 2014 CERTNM Company name changed green pastures trading LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
21 Nov 2014 AP01 Appointment of Mr Trevor Lyle Dunlop as a director on 20 November 2014
21 Nov 2014 TM02 Termination of appointment of Tommy Stewart as a secretary on 20 November 2014
21 Nov 2014 AP03 Appointment of Mr Jason Neil Kennedy as a secretary on 20 November 2014
21 Nov 2014 AP01 Appointment of Mr Mark Edward Donley as a director on 20 November 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
17 Jan 2014 AA Accounts for a small company made up to 30 April 2013
03 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 TM01 Termination of appointment of Russell Cairns as a director
04 Feb 2013 AP01 Appointment of Mr Russell Cairns as a director
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
06 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of David Mccomb as a director
23 Jan 2012 AA Accounts for a small company made up to 30 April 2011
13 Dec 2011 TM01 Termination of appointment of Andrew Saunderson as a director
21 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2011
21 Nov 2011 AR01 Annual return made up to 10 September 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/10/2010 as it was not properly delivered