KINGSBRIDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 15/12/2315 December 2023 | Statement of capital on 2023-12-15 |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | |
| 09/11/239 November 2023 | Registration of charge 099480750004, created on 2023-10-31 |
| 05/11/235 November 2023 | Satisfaction of charge 099480750003 in full |
| 28/09/2328 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of William Thomas Mckernan as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Registration of charge 099480750003, created on 2022-10-28 |
| 20/09/2220 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Appointment of Mr Paul Raymond Havenhand as a director on 2022-02-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 01/10/181 October 2018 | COMPANY NAME CHANGED BATSON TOPCO LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 16/08/1816 August 2018 | OAM AGREEMENT 22/05/2018 |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 15164.42 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1728 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1712 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 13164.42 |
| 06/04/176 April 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 13164.42 |
| 09/03/179 March 2017 | ADOPT ARTICLES 27/02/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 12564.42 |
| 05/01/175 January 2017 | ADOPT ARTICLES 25/11/2016 |
| 31/12/1631 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099480750001 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES DERRY |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099480750001 |
| 04/10/164 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 11564.42 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYNARD |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN MAYNARD |
| 19/08/1619 August 2016 | ADOPT ARTICLES 08/08/2016 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ANDREW STEVENS |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED DR IAN BRUCE OWEN |
| 13/06/1613 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 11414.42 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 13/05/2016 |
| 10/06/1610 June 2016 | SUB-DIVISION 13/05/16 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 1ST FLOOR 1 VERE STREET LONDON W1G 0DF ENGLAND |
| 02/06/162 June 2016 | DIRECTOR APPOINTED DORIAN JOHN ZANKER |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR STEVEN JOHN WYNNE |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 15/04/1615 April 2016 | SECRETARY APPOINTED BRIAN MAYNARD |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 05/04/165 April 2016 | DIRECTOR APPOINTED GILES THOMAS BRADLEY DERRY |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 05/04/165 April 2016 | DIRECTOR APPOINTED OLIVER JAMES BEVAN |
| 31/03/1631 March 2016 | COMPANY NAME CHANGED DMWSL 812 LIMITED CERTIFICATE ISSUED ON 31/03/16 |
| 12/01/1612 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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