KINGHAM MTM CASES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Termination of appointment of Robert Kingham as a director on 2023-12-31 |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/05/2430 May 2024 | Termination of appointment of Robert Kingham as a secretary on 2023-12-31 |
| 02/05/242 May 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 15 Glenton Way Rise Park Romford Essex RM1 4AG on 2024-05-02 |
| 08/04/248 April 2024 | Notification of Jane Savage as a person with significant control on 2024-01-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-01-01 with updates |
| 08/04/248 April 2024 | Cessation of Robert Kingham as a person with significant control on 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/01/1612 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS JANE SAVAGE |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/11/1329 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 08/01/108 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KINGHAM / 24/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SAVAGE / 24/12/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 15 GLENTON WAY RISE PARK ROMFORD ESSEX RM1 4AG |
| 22/11/0422 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/06/0312 June 2003 | COMPANY NAME CHANGED KINGHAM MTM CASE CO. LIMITED CERTIFICATE ISSUED ON 12/06/03 |
| 10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 04/09/024 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0123 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/00 |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/12/98 |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/12/95 |
| 07/12/947 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/12/94 |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/12/93 |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 3 ORCHARD RD COLLIER ROW ROMFORD ESSEX RM7 8HR |
| 22/12/9222 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 23/04/9223 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/91 |
| 20/01/9220 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 09/01/929 January 1992 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/11/90 |
| 21/12/8921 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 27/11/8927 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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