KINGSHALL SOLUTIONS LIMITED

Company Documents

DateDescription
15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLAND / 30/11/2014

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLAND / 30/11/2014

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12/03/1512 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
FREEDOM, PENDELL MEWS
PENDELL ROAD
BLETCHINGLEY
RH1 4QH

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/03/139 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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22/09/1222 September 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL COWAN

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/03/1217 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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14/09/1014 September 2010 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLAND / 24/03/2010

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 SUBSCRIBER SH TRANSFER 06/07/02

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/023 April 2002 SECRETARY RESIGNED

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03/04/023 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM:
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR

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08/03/028 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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