KING'S PERMANENT BUILDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 30/05/2530 May 2025 | Registered office address changed from Unit a 8 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-05-30 |
| 11/08/2411 August 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 11/08/2411 August 2024 | Micro company accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Compulsory strike-off action has been discontinued |
| 16/07/2416 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Registered office address changed from 11 Goshawk Drive Chelmsford CM2 8XN England to Unit a 8 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-11-15 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 05/06/235 June 2023 | Registered office address changed from Moulsham Mill Business Centre Moulsham Mill Parkway Chelmsford Essex CM2 7PX England to 11 Goshawk Drive Chelmsford CM2 8XN on 2023-06-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Notification of Robin Stephen Piggott as a person with significant control on 2022-04-01 |
| 16/05/2216 May 2022 | Cessation of David William Handley as a person with significant control on 2022-04-01 |
| 16/05/2216 May 2022 | Termination of appointment of David William Handley as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of Mr Robin Stephen Piggott as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY DEBBIE KEMPTON |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE KEMPTON |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KEMPTON |
| 03/09/193 September 2019 | CESSATION OF DEBORAH KIM KEMPTON AS A PSC |
| 03/09/193 September 2019 | CESSATION OF TERENCE DENNIS KEMPTON AS A PSC |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM HANDLEY |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM HANDLEY |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 60 EASTERN ROAD ROMFORD ESSEX RM1 3PA |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/889 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/02/8711 February 1987 | COMPANY NAME CHANGED KING'S PORTABLE BUILDINGS LIMITE D CERTIFICATE ISSUED ON 11/02/87 |
| 28/07/8628 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/08/655 August 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/65 |
| 14/10/5414 October 1954 | CERTIFICATE OF INCORPORATION |
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