THE KING'S CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Unaudited abridged accounts made up to 2024-08-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 08/03/238 March 2023 | Termination of appointment of Alison Christine Bancroft as a director on 2023-02-28 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ANDREW JACKMAN / 27/05/2019 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MRS ALISON CHRISTINE BANCROFT |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 06/11/176 November 2017 | AUDITOR'S RESIGNATION |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR PETER NIGEL CHARLES ALLEN |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT |
| 11/11/1411 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED DR SIMON ANDREW JACKMAN |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR ALISTAIR RAMSAY MCNICOLL |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED REV MICHAEL HUGH BEAUMONT |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MURPHY |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 21/11/1221 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED DR ANDREW JOHN O'CONNELL |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKMAN |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/11/1110 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED DR SIMON ANDREW JACKMAN |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIDDLECOMBE |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR KIERAN CLONMEL MURPHY |
| 09/08/119 August 2011 | DIRECTOR APPOINTED DR STEPHEN ALAN JONES |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WOOD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN WOOD / 31/12/2009 |
| 15/11/1015 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANGELA MORGAN |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN WOOD / 05/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'CONNELL / 05/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART BIDDLECOMBE / 05/11/2009 |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | S366A DISP HOLDING AGM 11/03/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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