KINGFISHER BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/08/2328 August 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/02/214 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC2497200003 |
| 14/12/2014 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/2011 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LAURENCE GRAINGER / 17/07/2020 |
| 04/09/204 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM STABLE LODGE MID BALFUNNING BALFRON STATION GLASGOW G63 0NF |
| 06/06/166 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/06/153 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1328 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JEAN BALLINGALL / 09/12/2010 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JEAN BALLINGALL / 09/12/2010 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM MID BALFUNNING STABLE LODGE BALFRON STATION BALFRON BY GLASGOW G63 0NF |
| 13/06/1113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAURENCE GRAINGER / 20/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GRAINGER / 09/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/08/0914 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MRS ANNE JEAN BALLINGALL |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY GORDON GRAINGER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER FISHER |
| 16/06/0816 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: SYNETIC HOUSE THISTLE BUSINESS PARK SOUTH CRAIGENS ROAD CUMNOCK, AYRSHIRE, KA18 3BF |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 27/09/0327 September 2003 | REDESIGNATE SHARES 04/09/03 |
| 17/09/0317 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0311 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 1 GLAISNOCK STREET CUMNOCK KA18 1BP |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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