KINGPIN MANUFACTURING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 NewMicro company accounts made up to 2024-09-30

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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02/01/252 January 2025 Registration of charge 035209240006, created on 2024-12-19

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07/11/247 November 2024 Registration of charge 035209240005, created on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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23/10/2323 October 2023 Satisfaction of charge 3 in full

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12/10/2312 October 2023 Registration of charge 035209240004, created on 2023-10-10

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09/06/239 June 2023 Micro company accounts made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with updates

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07/12/227 December 2022 Cancellation of shares. Statement of capital on 2022-10-28

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07/12/227 December 2022 Purchase of own shares.

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/11/227 November 2022 Appointment of Mr Jon King as a director on 2022-10-28

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07/11/227 November 2022 Termination of appointment of Erica Rebecca King as a secretary on 2022-11-07

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02/11/222 November 2022 Cessation of Erica Rebecca King as a person with significant control on 2022-10-28

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02/11/222 November 2022 Termination of appointment of William Joseph King as a director on 2022-10-28

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02/11/222 November 2022 Cessation of William Joseph King as a person with significant control on 2022-10-28

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02/11/222 November 2022 Change of details for Mr Jon King as a person with significant control on 2022-10-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CESSATION OF ANDREA DEEX AS A PSC

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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30/10/1330 October 2013 SECRETARY'S CHANGE OF PARTICULARS / ERICA REBECCA KING / 01/10/2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH KING / 01/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/10/1213 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1222 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/03/1129 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM UNIT 2 HARE STREET BILSTON WV14 7DX

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/03/1026 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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26/03/0926 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/03/0826 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/03/0631 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: UNIT 3 DROICON INDUSTRIAL ESTATE PORTWAY ROAD ROWLEY REGIS BIRMINGHAM WEST MIDLANDS B65 9BY

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09/03/059 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/04/0413 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0325 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/04/0219 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: WENHAM MAJOR 89 CORNWALL STREET BIRMINGHAM B3 3BY

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05/06/015 June 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/09/0022 September 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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22/09/0022 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 11 SHERWOOD ROAD BIRMINGHAM WEST MIDLANDS B28 0EX

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23/05/0023 May 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/10/9919 October 1999 EXEMPTION FROM APPOINTING AUDITORS 31/03/99

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11/10/9911 October 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 2 CECIL AVENUE GRAYS ESSEX RM16 6QA

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19/04/9919 April 1999 NEW SECRETARY APPOINTED

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM B2 5DN

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31/03/9931 March 1999 ADOPT MEM AND ARTS 25/03/99

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31/03/9931 March 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 SECRETARY RESIGNED

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03/03/983 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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