KINGPIN COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
07/03/257 March 2025 | Appointment of Ms Dawn Coburn as a director on 2025-03-06 |
14/02/2514 February 2025 | Termination of appointment of Rachael Anne Farmer as a director on 2025-02-14 |
13/02/2513 February 2025 | |
13/02/2513 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
13/02/2513 February 2025 | |
21/01/2521 January 2025 | Appointment of Mr James Spencer Clifton as a director on 2025-01-02 |
21/01/2521 January 2025 | Termination of appointment of Clive David Mcnamara as a director on 2025-01-02 |
03/01/253 January 2025 | |
18/12/2418 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
13/12/2413 December 2024 | Termination of appointment of Matthew David Harper as a director on 2024-10-16 |
13/12/2413 December 2024 | Appointment of Mr Clive David Mcnamara as a director on 2024-10-16 |
26/02/2426 February 2024 | Director's details changed for Mr Matthew David Harper on 2024-02-11 |
23/01/2423 January 2024 | Termination of appointment of William Scanlan as a director on 2023-12-31 |
23/01/2423 January 2024 | Appointment of Mrs Rachael Anne Farmer as a director on 2023-12-31 |
13/01/2413 January 2024 | |
13/01/2413 January 2024 | |
13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
13/01/2413 January 2024 | |
13/11/2313 November 2023 | Second filing of Confirmation Statement dated 2021-11-07 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
03/08/233 August 2023 | Termination of appointment of Mirza Adnan Fur as a director on 2023-07-28 |
03/08/233 August 2023 | Termination of appointment of Mirza Fur as a secretary on 2023-07-28 |
12/04/2312 April 2023 | Registration of charge 033848620005, created on 2023-04-06 |
21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2021-08-13 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/12/2117 December 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
14/12/2114 December 2021 | Accounts for a small company made up to 2021-06-30 |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
26/10/2126 October 2021 | Registration of charge 033848620003, created on 2021-10-20 |
30/09/2130 September 2021 | Resolutions |
30/09/2130 September 2021 | Memorandum and Articles of Association |
30/09/2130 September 2021 | Resolutions |
31/08/2131 August 2021 | Statement of capital following an allotment of shares on 2021-08-13 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
07/11/187 November 2018 | CESSATION OF KINGPIN ENTERPRISES HOLDINGS LIMITED AS A PSC |
07/11/187 November 2018 | CESSATION OF KINGPIN ENTERPRISES LIMITED AS A PSC |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGPIN COMMUNICATIONS HOLDINGS LIMITED |
07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGPIN ENTERPRISES HOLDINGS LIMITED |
18/10/1818 October 2018 | SOLVENCY STATEMENT DATED 28/09/18 |
18/10/1818 October 2018 | REDUCE ISSUED CAPITAL 28/09/2018 |
18/10/1818 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 5000 |
19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOULKES / 19/09/2018 |
26/06/1826 June 2018 | 25/05/01 STATEMENT OF CAPITAL GBP 5010 |
26/06/1826 June 2018 | 11/06/09 STATEMENT OF CAPITAL GBP 5010 |
31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / KINGPIN ENTERPRISES LIMITED / 31/05/2018 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED |
13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
10/03/1710 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
25/04/1625 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
20/04/1620 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MIRZA FUR / 20/04/2016 |
08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033848620002 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRZA FUR / 02/02/2015 |
02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MIRZA FUR / 02/02/2015 |
05/08/145 August 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
31/07/1331 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOULKES / 01/10/2011 |
17/07/1217 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
27/06/1127 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
22/06/1022 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
15/12/0915 December 2009 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED |
15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM UNIT 2 THE WIREWORKS 78-83 GREAT SUFFOLK STREET LONDON LONDON SE1 0BU |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
20/10/0920 October 2009 | FIRST GAZETTE |
17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
16/10/0916 October 2009 | Annual return made up to 11 June 2009 with full list of shareholders |
01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
31/03/0931 March 2009 | NC INC ALREADY ADJUSTED 18/02/09 |
31/03/0931 March 2009 | GBP NC 1010/5010 18/02/2009 |
25/06/0825 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
09/11/079 November 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
17/01/0717 January 2007 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | £ NC 1000/1010 05/09/0 |
18/09/0618 September 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 15A NELSON ROAD GREENWICH LONDON SE10 9JB |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
09/06/049 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA |
22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 15A NELSON ROAD LONDON SE10 9JB |
03/06/033 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
07/06/027 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
12/06/0112 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
30/08/0030 August 2000 | ADOPT ARTICLES 19/08/00 |
24/08/0024 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
08/06/998 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 112 POWIS STREET LONDON SE18 6LU |
06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
18/06/9818 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
28/06/9728 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
18/06/9718 June 1997 | SECRETARY RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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