KINGMERE LIMITED

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DateDescription
20/08/2520 August 2025 NewFull accounts made up to 2025-03-24

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05/08/255 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-05

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05/08/255 August 2025 NewNotification of Sarah Foster Wickens as a person with significant control on 2016-04-06

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05/08/255 August 2025 NewNotification of Stuart Augustin as a person with significant control on 2021-04-12

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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28/10/2428 October 2024 Satisfaction of charge 034680770011 in full

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28/10/2428 October 2024 Registration of charge 034680770015, created on 2024-10-23

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28/10/2428 October 2024 Satisfaction of charge 6 in full

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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09/10/239 October 2023 Accounts for a small company made up to 2023-03-24

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25/01/2325 January 2023 Appointment of Mr Daniel James Dempsey as a director on 2023-01-25

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29/11/2229 November 2022 Director's details changed for Mr Paul Michael Albert Rowland on 2022-11-29

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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27/09/2127 September 2021 Accounts for a small company made up to 2021-03-24

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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08/02/188 February 2018 ADOPT ARTICLES 31/01/2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034680770013

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034680770012

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31/08/1731 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 24/03/16

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ALBERT ROWLAND / 01/09/2016

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHERS

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26/04/1626 April 2016 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 034680770011

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03/12/153 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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17/08/1517 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 41 EASTCHEAP LONDON EC3M 1DT

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22/12/1422 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14

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31/03/1431 March 2014 STATEMENT OF COMPANY'S OBJECTS

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31/03/1431 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034680770009

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034680770010

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14/12/1314 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/12/135 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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23/08/1323 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13

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26/11/1226 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12

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07/12/117 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011

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04/05/114 May 2011 DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER

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13/12/1013 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/11/1026 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 24/03/10

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 27/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 27/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 27/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 27/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 27/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 27/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 27/11/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 27/11/2009

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14/12/0914 December 2009 SAIL ADDRESS CREATED

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/12/0914 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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19/10/0919 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/10/0919 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/10/0919 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/10/0916 October 2009 FULL ACCOUNTS MADE UP TO 24/03/09

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009

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17/12/0817 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 FULL ACCOUNTS MADE UP TO 24/03/08

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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18/12/0718 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 AUDITOR'S RESIGNATION

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14/08/0714 August 2007 FULL ACCOUNTS MADE UP TO 24/03/07

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 SECRETARY'S PARTICULARS CHANGED

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 24/03/06

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03/03/063 March 2006 COMPANY NAME CHANGED WICKENS ESTATES LIMITED CERTIFICATE ISSUED ON 03/03/06

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21/11/0521 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 FULL ACCOUNTS MADE UP TO 24/03/05

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0517 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 FULL ACCOUNTS MADE UP TO 24/03/04

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16/06/0416 June 2004 DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 SECRETARY RESIGNED

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31/01/0431 January 2004 NEW SECRETARY APPOINTED

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17/01/0417 January 2004 AUDITOR'S RESIGNATION

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05/12/035 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 24/03/03

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13/12/0213 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 FULL ACCOUNTS MADE UP TO 24/03/02

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07/12/017 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 FULL ACCOUNTS MADE UP TO 24/03/01

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 4 CHURCHILL COURT THE STREET RUSTINGTON WEST SUSSEX BN16 3TD

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20/03/0120 March 2001 APPOINTMENT OF AUDITORS

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20/03/0120 March 2001 AUDITOR'S RESIGNATION

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 24/03/00

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11/12/0011 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 24/03/99

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30/11/9830 November 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 24/03/99

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13/02/9813 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9822 January 1998 DIRECTOR'S PARTICULARS CHANGED

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29/12/9729 December 1997 SECRETARY RESIGNED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 NEW SECRETARY APPOINTED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 COMPANY NAME CHANGED INTERTEC LIMITED CERTIFICATE ISSUED ON 23/12/97

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19/11/9719 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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