552 KINGS ROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Director's details changed for Bruce Darrel Grayston Jarvis on 2022-02-21 |
| 22/02/2222 February 2022 | Director's details changed for Bruce Darrel Grayston Jarvis on 2022-02-21 |
| 22/02/2222 February 2022 | Secretary's details changed for Sandra Clarissa Jarvis on 2022-02-21 |
| 22/02/2222 February 2022 | Director's details changed for Mr John Anthony Kiernander on 2022-02-21 |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 115 WEMBLEY COMMERCIAL CENTRE EAST LANE NORTH WEMBLEY MIDDLESEX HA9 7UR UNITED KINGDOM |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARVIS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 115 WEMBLEY COMMERCIAL CENTRE EAST LANE NORTH WEMBLEY MIDDLESEX HA9 7UR UNITED KINGDOM |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 115 WEMBLEY COMMERCIAL CENTE NEW BROADWAY EALING LONDON W5 2XA UNITED KINGDOM |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 26 NEW BROADWAY EALING LONDON W5 2XA |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/11/136 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/11/1215 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 04/02/2012 |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARD JARVIS / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA CLARISSA JARVIS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 09/11/2009 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0528 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | AUDITOR'S RESIGNATION |
| 07/11/017 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 22 OLD BOND STREET LONDON W1S 4PY |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | RE DESIGNATE SHARE 24/12/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | £ NC 1000000/100 24/12/97 |
| 05/02/985 February 1998 | ADOPT MEM AND ARTS 24/12/97 |
| 05/02/985 February 1998 | NC DEC ALREADY ADJUSTED 24/12/97 |
| 05/02/985 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 05/02/985 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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