KING EDWARD MINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | ARTICLES OF ASSOCIATION |
| 23/01/1923 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1923 January 2019 | ALTER ARTICLES 14/01/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR PETER DAVID SHEPPARD |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MR DAVID AGER |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MR JOHN GRAHAM SOWELL |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MS LESLEY ELIZABETH ALLEN |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MS MAUREEN JOYCE GILBERT |
| 11/08/1811 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER |
| 11/08/1811 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLIGHT |
| 11/08/1811 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACDONALD |
| 11/04/1811 April 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR PAUL EDWARD HARRIS |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN JAMES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PORTER |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY RICKARD |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR DAVID BLIGHT |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR DAVID SELWYN BURKITT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/02/1628 February 2016 | 14/01/16 NO MEMBER LIST |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKS |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM POLSTRONG COTTAGE POLSTRONG CAMBORNE CORNWALL TR14 0QA |
| 16/01/1516 January 2015 | 14/01/15 NO MEMBER LIST |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR LINCOLN ROSS JAMES |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR PHILIP MICHAEL PORTER |
| 16/07/1416 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLIGHT |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MACDONALD / 15/01/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACDONALD |
| 14/01/1414 January 2014 | 14/01/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | 14/01/13 NO MEMBER LIST |
| 05/12/125 December 2012 | DIRECTOR APPOINTED NIGEL JOHN MACDONALD |
| 08/11/128 November 2012 | ALTER ARTICLES 31/10/2012 |
| 08/11/128 November 2012 | ARTICLES OF ASSOCIATION |
| 10/08/1210 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | 14/01/12 NO MEMBER LIST |
| 24/05/1124 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR NIGEL JOHN MACDONALD |
| 19/01/1119 January 2011 | 14/01/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR NIGEL JOHN MACDONALD |
| 08/07/108 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLIGHT / 14/01/2010 |
| 15/01/1015 January 2010 | 14/01/10 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BROOKS / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JOHN THOMAS RICKARD / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANATOLE CLINTON BAKER / 14/01/2010 |
| 15/07/0915 July 2009 | 31/03/09 PARTIAL EXEMPTION |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 14/01/09 |
| 27/05/0827 May 2008 | 31/03/08 PARTIAL EXEMPTION |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 14/01/08 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 14/01/07 |
| 01/09/061 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | ANNUAL RETURN MADE UP TO 14/01/06 |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: C/O BOADENS & CO CHARTERED ACCOUNTANT 59-61 KILLIGREW STREET FALMOUTH CORNWALL TR11 3PW |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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