KINGS MILL SETTLE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 06/06/236 June 2023 | Notification of a person with significant control statement |
| 26/05/2326 May 2023 | Cessation of Simon Robert Pilborough as a person with significant control on 2022-05-15 |
| 26/05/2326 May 2023 | Termination of appointment of Jennifer Anne Moody as a director on 2023-05-13 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Anne Baker Roberts as a director on 2022-03-14 |
| 28/03/2228 March 2022 | Appointment of Mr Peter Williamson as a director on 2022-03-14 |
| 28/03/2228 March 2022 | Termination of appointment of Simon Robert Pilborough as a director on 2022-03-14 |
| 28/03/2228 March 2022 | Termination of appointment of Kathleen Alexandra Mary Savage as a director on 2022-03-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Registered office address changed from Kemp House 106 City Road London EC1V 2NX England to Carling Jones Estate Agents 68 High Street Skipton BD23 1JJ on 2021-10-13 |
| 13/10/2113 October 2021 | Change of details for Mr Simon Robert Pilborough as a person with significant control on 2021-10-13 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMPSON |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE BAKER ROBERTS / 19/10/2020 |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 128 MAIN ROAD SHAVINGTON CREWE CW2 5DP ENGLAND |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN SCHOFIELD / 13/10/2020 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 7 HENRY STREET KEIGHLEY WEST YORKSHIRE BD21 3DR |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR APPOINTED JENNIFER MOODY |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE BAKER / 06/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MS SARAH ANNE BAKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHOFIELD |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNER |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR IAN DENNIS RICHARDSON |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPEST |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MRS KATHLEEN ALEXANDRA MARY SAVAGE |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR BRIAN WARNER |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROGER SIMPSON / 02/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROGER SIMPSON / 02/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROGER SIMPSON / 02/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROGER SIMPSON / 01/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROGER SIMPSON / 01/03/2018 |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROBERTS |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR FREDERICK KENNETH JAMES ROBERTS |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SIMPSON / 11/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ROGER SIMPSON |
| 05/06/155 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIOTT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELVIDGE |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR SIMON ROBERT PILBOROUGH |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 8A STATION ROAD SETTLE NORTH YORKSHIRE BD24 9AA |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/06/1314 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM DALTON HOUSE 9 DALTON SQUARE LANCASTER LANCASHIRE LA1 1WD |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED BRIAN SCHOFIELD |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNER |
| 02/06/122 June 2012 | DIRECTOR APPOINTED PETER WILLIAMSON |
| 30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR DAVID CHURCHILL TEMPEST |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOTT |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR STEPHEN MICHAEL WALKER |
| 07/06/107 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH KENYON ELVIDGE / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIOTT / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARNER / 20/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELLIOTT / 20/05/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 19 SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELLIOTT / 20/05/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: FLAT 5 KINGS MILL KINGS MILL LANE SETTLE NORTH YORKSHIRE BD24 9FB |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: PINNACLE HOUSE THE CROSSINGS BUSINESS PARK CROSSHILLS KEIGHLEY BD20 7BW |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 19/06/0319 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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