KINGFISHER BUSINESS CENTRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 20/01/2320 January 2023 | Cessation of Brother Developments Ltd as a person with significant control on 2023-01-19 |
| 20/01/2320 January 2023 | Notification of Brother Investments Limited as a person with significant control on 2023-01-19 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 14/01/2214 January 2022 | Director's details changed for Mr Michael Adam Boys on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Peter Harvey Boys on 2022-01-14 |
| 20/12/2120 December 2021 | Director's details changed for Mr Brian John Boys on 2021-12-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/05/2118 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CESSATION OF BRIAN JOHN BOYS AS A PSC |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 26/04/2126 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROTHER DEVELOPMENTS LTD |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYS |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 28/04/1628 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024919240006 |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 27/05/1527 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 27/05/1427 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 15/05/1315 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 23/04/1023 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LEE / 01/01/2010 |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 11 February 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PREVSHO FROM 11/02/2009 TO 30/11/2008 |
| 11/12/0811 December 2008 | PREVSHO FROM 30/04/2008 TO 11/02/2008 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/0821 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: KINGFISHER BUSINESS CENTRE HOLLYMOUNT RAWTENSTALL, ROSSENDALE LANCS BB4 8EL |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 |
| 25/04/9325 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 41/45,CHAPEL BROW LEYLAND LANCS. PR5 2NH |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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