KING HIGHWAY PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Memorandum and Articles of Association |
| 19/08/2519 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Appointment of Mr Jame Clegg as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Gavin Edward Peace as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr David Mark Shaw as a director on 2025-08-01 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 02/08/242 August 2024 | Appointment of Mrs Marie Claire Walters as a director on 2024-08-01 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 23/03/2423 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 22/01/2422 January 2024 | Appointment of Mr Robin Roy Akers as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Nigel Charles Faulconbridge as a director on 2024-01-22 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM RIVERSIDE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PX |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRINGTON |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR JAMES RICHMOND |
| 30/06/1730 June 2017 | CURREXT FROM 30/06/2017 TO 31/07/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/11/167 November 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 15/07/1615 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | ADOPT ARTICLES 16/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR NIGEL CHARLES FAULCONBRIDGE |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA CARRINGTON |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYANT |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MRS FIONA JANE CARRINGTON |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVAN BROWN / 05/06/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEVAN BROWN / 05/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK CARRINGTON / 04/12/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRYANT / 05/06/2010 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/091 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/053 November 2005 | £ IC 138/75 12/10/05 £ SR [email protected]=63 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0526 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS; AMEND |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: KING TRAILERS LTD RIVERSIDE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PX |
| 20/06/0120 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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