KINGFISHER PLACE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Clare Louise Smith as a director on 2025-03-28 |
| 09/06/259 June 2025 | Micro company accounts made up to 2024-03-31 |
| 14/03/2514 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 25/09/2425 September 2024 | Termination of appointment of Martin Cleaver as a secretary on 2023-10-09 |
| 25/09/2425 September 2024 | Notification of Jeremy Hugh Edwards as a person with significant control on 2024-07-31 |
| 25/09/2425 September 2024 | Cessation of Clare Louise Smith as a person with significant control on 2024-07-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Paul Martin Frey as a director on 2024-06-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Mr Jeremy Hugh Edwards as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Change of details for Miss Clare Louise Smith as a person with significant control on 2016-11-26 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Paul Martin Frey on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Secretary's details changed for Mr Martin Cleaver on 2021-09-24 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN IRVINE |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR PAUL MARTIN FREY |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN IRVINE |
| 23/12/1923 December 2019 | SECRETARY APPOINTED MR MARTIN CLEAVER |
| 23/12/1923 December 2019 | CESSATION OF THOMAS MARTIN LUKE AS A PSC |
| 23/12/1923 December 2019 | CESSATION OF GILLIAN ROBERTA IRVINE AS A PSC |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE SMITH |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN LUKE |
| 08/11/188 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ROBERTA IRVINE |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA SMYTH |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MS GILLIAN ROBERTA IRVINE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MISS CLARE LOUISE SMITH |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMYTH |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MAHNAZ ALI |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR THOMAS MARTIN LUKE |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS GILLIAN ROBERTA IRVINE |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRIND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MISS ALISON ANNE SMITH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 1 EASTGATE LOUTH LINCOLNSHIRE LN11 9LZ UNITED KINGDOM |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5 EASTGATE LOUTH LINCOLNSHIRE LN11 9NA |
| 28/10/1028 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANGELA BRIND / 05/09/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SMYTH / 05/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMYTH / 05/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAHNAZ ALI / 05/09/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MRS CHARLOTTE ANGELA BRIND |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LOGAN MORRIS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 05/09/05; CHANGE OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; CHANGE OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 90 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/988 September 1998 | RETURN MADE UP TO 05/09/98; CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 05/09/94; CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/06/935 June 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: MARTIN HOUSE 18 PEACH STREET WOKINGHAM BERKSHIRE RG11 1GX |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 12 CROSS STREET READING BERKSHIRE RG1 1SS |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 05/09/92; CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 05/09/91; CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 47 CASTLE ST READING BERKSHIRE RG1 7SN |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: 32 KINGFISHER PLACE KINGSMEADOW ROAD READING BERKSHIRE RG1 8BQ |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | WD 02/11/87 AD 01/02/84-29/01/85 £ SI 38@1=38 £ IC 3/41 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 07/05/85; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/10/8726 October 1987 | ORDER OF COURT - RESTORATION 16/10/87 |
| 16/06/8716 June 1987 | DISSOLVED |
| 03/02/873 February 1987 | FIRST GAZETTE |
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