KINGSLOCK CHANDLERY LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-06-09 with updates

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16/11/2316 November 2023 Change of details for Mr Stephen David Wedgwood as a person with significant control on 2016-07-01

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16/11/2316 November 2023 Change of details for Mrs Sheena Wedgwood as a person with significant control on 2016-07-01

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-17 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/12/204 December 2020 31/01/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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14/06/1814 June 2018 31/01/18 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WEDGWOOD / 25/10/2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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25/10/1725 October 2017 SECRETARY'S CHANGE OF PARTICULARS / SHEENA WEDGWOOD / 25/10/2017

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14/06/1714 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/11/157 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/10/1531 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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01/11/141 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WEDGWOOD / 01/10/2013

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SHEENA WEDGWOOD / 01/10/2013

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06/11/136 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/10/1230 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/11/112 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/05/1119 May 2011 COMPANY NAME CHANGED WEDGWOOD NARROWBOATS LIMITED CERTIFICATE ISSUED ON 19/05/11

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04/11/104 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/10/0922 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WEDGWOOD / 22/10/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/10/0827 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/11/076 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/11/0630 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/10/0517 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: KINGS LOCK BOATYARD, BOOTH LANE MIDDLEWICH CHESHIRE CW10 0JJ

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/11/049 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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