KINGSFIELD COMPUTER PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Luke Pickering as a secretary on 2025-07-01 |
| 16/06/2516 June 2025 | Appointment of Mr Kelvin Lee as a director on 2025-06-13 |
| 16/06/2516 June 2025 | Termination of appointment of Antony John Taylor as a director on 2025-06-13 |
| 16/06/2516 June 2025 | Termination of appointment of Antony John Taylor as a secretary on 2025-06-13 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 04/11/244 November 2024 | Registered office address changed from Langtons 100 Old Hall Street Liverpool L3 9QJ England to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 2024-11-04 |
| 30/09/2430 September 2024 | Termination of appointment of Brian Craig Boys as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Termination of appointment of Christopher Costello as a director on 2024-09-27 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 11/01/2411 January 2024 | Appointment of Ms Lea-Ann Mclean as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Lindsay Louise Costello as a secretary on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Lindsay Louise Costello as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Millie Mae Costello as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Antony John Taylor as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Antony John Taylor as a secretary on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Leon Hemani as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Alan Betts as a director on 2024-01-05 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Appointment of Millie Mae Costello as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03 |
| 21/02/2321 February 2023 | Termination of appointment of Caron Nicola Betts as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Appointment of Mr Brian Craig Boys as a director on 2022-02-14 |
| 04/02/224 February 2022 | Registration of charge 033575390009, created on 2022-01-18 |
| 07/01/227 January 2022 | Director's details changed for Mr Christopher Costello on 2021-12-01 |
| 07/01/227 January 2022 | Appointment of Mrs Caron Nicola Betts as a director on 2021-12-01 |
| 07/01/227 January 2022 | Director's details changed for Mr Alan Betts on 2021-12-01 |
| 07/01/227 January 2022 | Director's details changed for Mrs Caron Nicola Betts on 2021-12-01 |
| 07/01/227 January 2022 | Termination of appointment of Caron Nicola Betts as a director on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 01/12/211 December 2021 | Termination of appointment of Nitesh Ganatra as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Nitesh Ganatra as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Shukesiniben Ganatra as a director on 2021-12-01 |
| 01/12/211 December 2021 | Cessation of Nitesh Ganatra as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Cessation of Shukesiniben Ganatra as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Notification of Gbm Digital Technologies Group Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mrs Lindsay Louise Costello as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 8 Brookfield Duncan Close Northampton NN3 6WL to 100 Langtons 100 Old Hall Street Liverpool Merseyside L3 9QJ on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 100 Langtons 100 Old Hall Street Liverpool Merseyside L3 9QJ England to Langtons 100 Old Hall Street Liverpool L3 9QJ on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Christopher Costello as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Alan Betts as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mrs Caron Nicola Betts as a director on 2021-12-01 |
| 27/09/2127 September 2021 | Satisfaction of charge 8 in full |
| 27/09/2127 September 2021 | Satisfaction of charge 3 in full |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHUKESINA GANATRA / 12/03/2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 15/03/2115 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS SHUKESINA GANATRA / 12/03/2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 10/04/1910 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 07/03/187 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/07/1726 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/06/167 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/05/156 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/06/145 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 4 SAXON COURT NORTHAMPTON NN1 1SR |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHISH GANATRA |
| 09/05/129 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR NITESH GANATRA |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/08/115 August 2011 | SECOND FILING WITH MUD 22/04/11 FOR FORM AR01 |
| 01/06/111 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/01/1111 January 2011 | PREVEXT FROM 31/05/2010 TO 30/11/2010 |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH GANATRA / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUKESINI GANATRA / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NITESH GANATRA / 02/12/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ASHISH GANATRA |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: KINGSFIELD CENTRE, MOULTON PARK, NORTHAMPTON, NN3 6RB |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: UNIT S6 THE NENE CENTRE, FREEHOLD STREET, NORTHAMPTON, NN2 6EF |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: KINGSFIELD HOUSE, KINGSFIELD CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE NN5 7QS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: BARRATT HOUSE KINGSTHORPE ROAD, NORTHAMPTON, NN2 6EZ |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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