KING AND FOWLER UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 22/01/2522 January 2025 | Registration of charge NI0141750007, created on 2025-01-15 |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/04/2422 April 2024 | Satisfaction of charge NI0141750004 in full |
| 17/04/2417 April 2024 | Satisfaction of charge NI0141750005 in full |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Robert Mark Huddleston as a director on 2022-03-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUDDLESTON |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUDDLESTON |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDDLESTON |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0141750002 |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0141750003 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 07/02/157 February 2015 | DIRECTOR APPOINTED MR ROBERT MARK HUDDLESTON |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SHARON PARK / 26/11/2012 |
| 12/03/1312 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/03/1312 March 2013 | SAIL ADDRESS CHANGED FROM: C/O KING AND FOWLER UK LIMITED 11 TULLYKEVIN ROAD GREYABBEY NEWTOWNARDS COUNTY DOWN BT22 2QE NORTHERN IRELAND |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDDLESTON |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MRS MARGARET HUDDLESTON |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MRS CATHERINE SHARON PARK |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 11 TULLYKEVIN ROAD GREYABBEY CO. DOWN BT22 2QE |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HUDDLESTON |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MR ROBERT MOORE HUDDLESTON |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWE HUDDLESTON / 29/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE HUDDLESTON / 29/01/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LOWE HUDDLESTON / 29/01/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/109 April 2010 | Annual return made up to 12 March 2009 with full list of shareholders |
| 29/03/1029 March 2010 | 12/03/08 NO CHANGES |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | ARTICLES OF ASSOCIATION |
| 03/02/103 February 2010 | COMPANY NAME CHANGED DUNBAR TURNING LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 02/02/102 February 2010 | CHANGE OF NAME 29/01/2010 |
| 07/11/087 November 2008 | 31/03/08 ANNUAL ACCTS |
| 10/01/0810 January 2008 | 31/03/07 ANNUAL ACCTS |
| 08/01/088 January 2008 | 12/03/07 ANNUAL RETURN SHUTTLE |
| 31/01/0731 January 2007 | 31/03/06 ANNUAL ACCTS |
| 22/09/0622 September 2006 | 12/03/06 ANNUAL RETURN SHUTTLE |
| 16/10/0516 October 2005 | 31/03/05 ANNUAL ACCTS |
| 20/12/0420 December 2004 | 31/03/04 ANNUAL ACCTS |
| 16/04/0416 April 2004 | 12/03/04 ANNUAL RETURN SHUTTLE |
| 07/02/047 February 2004 | 31/03/03 ANNUAL ACCTS |
| 02/04/032 April 2003 | 12/03/03 ANNUAL RETURN SHUTTLE |
| 30/01/0330 January 2003 | 31/03/02 ANNUAL ACCTS |
| 20/04/0220 April 2002 | 12/03/02 ANNUAL RETURN SHUTTLE |
| 17/01/0217 January 2002 | 31/03/01 ANNUAL ACCTS |
| 20/03/0120 March 2001 | 12/03/01 ANNUAL RETURN SHUTTLE |
| 23/01/0123 January 2001 | 31/03/00 ANNUAL ACCTS |
| 08/06/008 June 2000 | 12/03/00 ANNUAL RETURN SHUTTLE |
| 05/05/005 May 2000 | 31/03/99 ANNUAL ACCTS |
| 27/03/0027 March 2000 | 12/03/99 ANNUAL RETURN SHUTTLE |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 25/02/0025 February 2000 | CHANGE IN SIT REG ADD |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 25/02/0025 February 2000 | CHANGE OF DIRS/SEC |
| 29/01/0029 January 2000 | CHANGE OF ARD |
| 17/12/9817 December 1998 | PARS RE MORTAGE |
| 11/11/9811 November 1998 | 31/08/98 ANNUAL ACCTS |
| 17/06/9817 June 1998 | CHANGE OF DIRS/SEC |
| 05/05/985 May 1998 | 31/08/97 ANNUAL ACCTS |
| 19/03/9819 March 1998 | 12/03/98 ANNUAL RETURN SHUTTLE |
| 13/09/9713 September 1997 | CHANGE IN SIT REG ADD |
| 05/07/975 July 1997 | 31/08/96 ANNUAL ACCTS |
| 20/03/9720 March 1997 | 12/03/97 ANNUAL RETURN SHUTTLE |
| 17/03/9617 March 1996 | 12/03/96 ANNUAL RETURN SHUTTLE |
| 28/01/9628 January 1996 | 02/09/95 ANNUAL ACCTS |
| 10/05/9510 May 1995 | 31/08/94 ANNUAL ACCTS |
| 14/03/9514 March 1995 | 12/03/95 ANNUAL RETURN SHUTTLE |
| 24/10/9424 October 1994 | UPDATED MEM AND ARTS |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/94 |
| 30/08/9430 August 1994 | RESOLUTION TO CHANGE NAME |
| 03/05/943 May 1994 | 31/08/93 ANNUAL ACCTS |
| 15/03/9415 March 1994 | 12/03/94 ANNUAL RETURN SHUTTLE |
| 24/11/9324 November 1993 | RETURN OF ALLOT OF SHARES |
| 24/11/9324 November 1993 | UPDATED MEM AND ARTS |
| 29/10/9329 October 1993 | NOT RE CONSOL/DIVN OF SHS |
| 29/10/9329 October 1993 | SPECIAL/EXTRA RESOLUTION |
| 27/09/9327 September 1993 | UPDATED MEM AND ARTS |
| 17/09/9317 September 1993 | RETURN OF ALLOT OF SHARES |
| 17/09/9317 September 1993 | SPECIAL/EXTRA RESOLUTION |
| 17/09/9317 September 1993 | NOT OF INCR IN NOM CAP |
| 28/05/9328 May 1993 | 31/08/92 ANNUAL ACCTS |
| 12/03/9312 March 1993 | 12/03/93 ANNUAL RETURN SHUTTLE |
| 16/10/9216 October 1992 | CHANGE OF DIRS/SEC |
| 29/09/9229 September 1992 | CHANGE OF DIRS/SEC |
| 29/09/9229 September 1992 | CHANGE OF DIRS/SEC |
| 29/09/9229 September 1992 | CHANGE OF DIRS/SEC |
| 10/08/9210 August 1992 | CHANGE OF DIRS/SEC |
| 02/06/922 June 1992 | 31/08/91 ANNUAL ACCTS |
| 26/05/9226 May 1992 | 12/03/92 ANNUAL RETURN FORM |
| 02/07/912 July 1991 | 12/03/91 ANNUAL RETURN |
| 27/06/9127 June 1991 | 31/08/90 ANNUAL ACCTS |
| 08/04/918 April 1991 | RETURN OF ALLOT OF SHARES |
| 09/03/919 March 1991 | 31/12/90 ANNUAL RETURN |
| 13/09/9013 September 1990 | SPECIAL/EXTRA RESOLUTION |
| 13/09/9013 September 1990 | NOT OF INCR IN NOM CAP |
| 12/05/9012 May 1990 | SPECIAL/EXTRA RESOLUTION |
| 12/05/9012 May 1990 | NOT OF INCR IN NOM CAP |
| 07/04/907 April 1990 | 12/01/90 ANNUAL RETURN |
| 05/04/905 April 1990 | 31/08/89 ANNUAL ACCTS |
| 09/08/899 August 1989 | 31/05/89 ANNUAL RETURN |
| 02/08/892 August 1989 | 31/08/88 ANNUAL ACCTS |
| 03/09/883 September 1988 | 15/07/88 ANNUAL RETURN |
| 20/08/8820 August 1988 | CHANGE OF DIRS/SEC |
| 05/07/885 July 1988 | 31/08/87 ANNUAL ACCTS |
| 12/10/8712 October 1987 | 30/09/87 ANNUAL RETURN |
| 25/09/8725 September 1987 | CHANGE OF DIRS/SEC |
| 03/07/873 July 1987 | 31/08/86 ANNUAL ACCTS |
| 17/06/8717 June 1987 | SPECIAL/EXTRA RESOLUTION |
| 18/05/8718 May 1987 | SPECIAL/EXTRA RESOLUTION |
| 18/05/8718 May 1987 | NOT OF INCR IN NOM CAP |
| 18/05/8718 May 1987 | UPDATED MEM AND ARTS |
| 19/08/8619 August 1986 | 28/05/86 ANNUAL RETURN |
| 04/07/864 July 1986 | 31/08/85 ANNUAL ACCTS |
| 30/06/8630 June 1986 | 31/12/85 ANNUAL RETURN |
| 11/06/8611 June 1986 | CHANGE OF DIRS/SEC |
| 14/05/8614 May 1986 | ALLOTMENT (CASH) |
| 01/07/851 July 1985 | 31/08/84 ANNUAL ACCTS |
| 18/06/8518 June 1985 | CHANGE OF DIRS/SEC |
| 18/06/8518 June 1985 | CHANGE IN SIT REG OFFICE |
| 02/07/842 July 1984 | 31/08/83 ANNUAL ACCTS |
| 09/03/849 March 1984 | 31/12/83 ANNUAL RETURN |
| 15/02/8315 February 1983 | 31/12/82 ANNUAL RETURN |
| 10/06/8210 June 1982 | NOTICE OF ARD |
| 24/02/8224 February 1982 | 31/12/81 ANNUAL RETURN |
| 10/11/8110 November 1981 | 31/12/80 ANNUAL RETURN |
| 07/11/807 November 1980 | RETURN OF ALLOTS (CASH) |
| 13/03/8013 March 1980 | STATEMENT OF NOMINAL CAP |
| 13/03/8013 March 1980 | DECL ON COMPL ON INCORP |
| 13/03/8013 March 1980 | ARTICLES |
| 13/03/8013 March 1980 | CERTIFICATE OF INCORPORATION |
| 13/03/8013 March 1980 | PARS RE DIRS/SIT REG OFFI |
| 13/03/8013 March 1980 | MEMORANDUM |
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