KINGFISHER SECURITY (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/02/2118 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 26/06/1726 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028664470001 |
| 01/03/161 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 900 |
| 01/03/161 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1622 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/156 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 1290.00 |
| 06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 376 |
| 04/03/144 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | SECT 519 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OATEN |
| 11/03/1311 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/1311 March 2013 | ADOPT ARTICLES 26/02/2013 |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 1 RIVERSIDE INDUSTRIAL PARK DOGFLUD WAY FARNHAM SURREY GU9 7UG |
| 02/11/112 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC OATEN / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BLACKER / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID BLACKER / 27/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 5 MEAD LANE FARNHAM SURREY GU9 7DY |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ |
| 03/01/963 January 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 05/01/945 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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