KINGERLEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Colin Leslie Botton as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Alexander John Allinson as a director on 2025-01-01 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Glynn David Biggins as a director on 2022-01-21 |
| 25/01/2225 January 2022 | Appointment of Mr Simon Gareth Woodgate as a director on 2022-01-21 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WIGGINS |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR JAMES RICHARD SMITH |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ROBIN HAMBIDGE |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 |
| 12/07/1812 July 2018 | |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUTTICK |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR DARREN LESLIE AREKION |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 23/10/1723 October 2017 | SECRETARY APPOINTED MR DAVID HENRY KINGERLEE |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR COLIN LESLIE BOTTON |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR PAUL HARDY |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR GLYNN DAVID BIGGINS |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODWARD |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD GEORGE PUTTICK / 27/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT WOODWARD / 27/10/2015 |
| 21/10/1521 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE |
| 11/11/1411 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DAVID HENRY KINGERLEE |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR CLIVE WIGGINS |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/1230 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR DAVID JOHN WARLOW |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD GEORGE PUTTICK / 19/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD / 19/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 13/01/0913 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR PETER JOHN GODDARD |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR MICHAEL BERNARD GEORGE PUTTICK |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE WIGGINS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KINGERLEE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSDON |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAILEY |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KINGERLEE |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: LAMARSH ROAD BOTLEY ROAD OXFORD OX2 0HZ |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/975 February 1997 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 07/10/88; NO CHANGE OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/8615 November 1986 | ANNUAL RETURN MADE UP TO 03/10/86 |
| 27/02/8127 February 1981 | MEMORANDUM OF ASSOCIATION |
| 22/02/8022 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8022 February 1980 | CERTIFICATE OF INCORPORATION |
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