KINGS CHASE (WL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Termination of appointment of Kenneth Arthur Rickner as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Appointment of Mr Jason Stuart Lewis as a secretary on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Janet Ann Rickner as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Kenneth Arthur Rickner as a secretary on 2025-01-17 |
| 17/01/2517 January 2025 | Registered office address changed from 11 Kings Chase Willesborough Ashford Kent TN24 0LQ to 5 Kings Chase Willesborough Ashford TN24 0LQ on 2025-01-17 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/02/2312 February 2023 | Confirmation statement made on 2022-12-10 with updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2025 February 2020 | Annual accounts for year ending 25 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/02/18 |
| 25/02/1825 February 2018 | Annual accounts for year ending 25 Feb 2018 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 18/03/1618 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/03/158 March 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMANDS |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 25/03/1325 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRAHAM WATSON |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MRS PAULINE ANN GARRETT |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR KENNETH ARTHUR RICKNER |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR JASON STUART LEWIS |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MRS JANET ANN RICKNER |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR DAVID JAMES ROSEWALL EDMANDS |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ROBERT PHILIP GARRETT |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM |
| 26/06/1226 June 2012 | SECRETARY APPOINTED MR KENNETH ARTHUR RICKNER |
| 11/04/1211 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR MARTIN BELL |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 12/04/1112 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/03/1026 March 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/03/1026 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WARREN |
| 10/03/0910 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/02/05; CHANGE OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 25/02/04; CHANGE OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 05/03/025 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | COMPANY NAME CHANGED KINGS CHASE WILLESBOROUGH RESIDE NTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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