KINGFIELD ELECTRONICS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 13/11/2313 November 2023 | Change of details for Mr Nicholas Matthew Taylor as a person with significant control on 2023-11-13 |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-12 with updates |
| 04/10/224 October 2022 | Statement of capital on 2021-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Termination of appointment of David Bailey as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 19/11/1819 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 15/11/1815 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 100113 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA CROOKES |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRCLOUGH |
| 14/09/1514 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK APPLETON |
| 09/01/159 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MARTIN PAUL GREEN |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM CARRWOOD HOUSE, CARRWOOD ROAD CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9QB |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MARK FREDERICK MAUGHAM APPLETON |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW FAIRCLOUGH |
| 22/04/1422 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 100108.00 |
| 22/04/1422 April 2014 | ADOPT ARTICLES 08/04/2014 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018939030008 |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018939030007 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/11/1221 November 2012 | ALTER ARTICLES 12/11/2012 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW TAYLOR / 13/10/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA FRANCES CROOKES / 12/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 12/10/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW TAYLOR / 31/01/2010 |
| 14/09/1014 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW TAYLOR / 31/01/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 31/01/2010 |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGGS |
| 11/11/0911 November 2009 | SECRETARY APPOINTED MRS SANDRA FRANCES CROOKES |
| 07/09/097 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/09/089 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: UNIT 6 CARRWOOD ROAD CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9QB |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 28/08/95; 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 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 08/03/858 March 1985 | CERTIFICATE OF INCORPORATION |
| 08/03/858 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of KINGFIELD ELECTRONICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company