KINGFISHER LOUVRE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 04/02/194 February 2019 | CESSATION OF GARY ROBERT NEWTON AS A PSC |
| 04/02/194 February 2019 | CESSATION OF LINDA ELIZABETH WILLAN AS A PSC |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / CO2NSERVE LIMITED / 06/04/2016 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CO2NSERVE LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON |
| 08/01/188 January 2018 | CESSATION OF CAROLE FAWCUS AS A PSC |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 08/12/168 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 |
| 24/03/1624 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 06/10/156 October 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 |
| 31/03/1531 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR NEIL MURRAY RIDEOUT |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 24/03/1024 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MR DARREN RICHARD HILL |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LAWSON |
| 08/04/088 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 02/05/00 |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 22/05/0022 May 2000 | GUARANTEE 03/05/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/03/984 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | RETURN MADE UP TO 16/03/97; CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 10 DENTON ROAD WOKINGHAM BERKSHIRE RG40 2DX |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: WOKINGHAM CHAMBERS BROAD STREET WOKINGHAM BERKS RG11 1AB |
| 04/06/964 June 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 16/03/95; FULL LIST 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/09/9123 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | NC INC ALREADY ADJUSTED 26/02/91 |
| 19/03/9119 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/91 |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED FLOWSHIRE LIMITED CERTIFICATE ISSUED ON 17/09/90 |
| 25/05/9025 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/04/9017 April 1990 | ALTER MEM AND ARTS 23/03/90 |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/03/9016 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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