KINGPIN CONSULTANCY LIMITED

Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-09-04 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-04 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/10/2122 October 2021 Change of details for Mr Paul Richard Leadley as a person with significant control on 2021-10-13

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21/10/2121 October 2021 Change of details for Mr Paul Richard Leadley as a person with significant control on 2021-10-13

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16/10/2116 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 23 ORCHID COURT PELHAM PLACE CRAWLEY WEST SUSSEX RH11 9GF

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 FIRST GAZETTE

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 51 GRANVILLE ROAD WOKING SURREY GU22 9ND

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/11/1417 November 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LEADLEY / 04/08/2013

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10/09/1310 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 29 GREENMEADS WOKING SURREY GU22 9QL ENGLAND

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 20 MALYONS ROAD HEXTABLE SWANLEY KENT BR8 7RE

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LEADLEY / 31/01/2010

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24/11/1024 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR LINDA LEADLEY

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY LINDA LEADLEY

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/03/083 March 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM ALPHA HOUSE COLLEGE ROAD HEXTABLE SWANLEY KENT BR8 7LN

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/11/048 November 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 04/09/03; CHANGE OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 709 HORIZON HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HY

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 62 BERESFORD STREET LONDON SE18 6BG

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13/09/0213 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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29/11/0029 November 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/02/0015 February 2000 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 REGISTERED OFFICE CHANGED ON 19/11/98 FROM: C/O NATIONWIDE CO SERVICES LTD KEMP HOUSE 152-156 CITY ROAD, LONDON EC1V 2HH

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19/11/9819 November 1998 DIRECTOR RESIGNED

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19/11/9819 November 1998 SECRETARY RESIGNED

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19/11/9819 November 1998 ADOPT MEM AND ARTS 10/11/98

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04/09/984 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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