KINGSPAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Termination of appointment of Peter James Cameron Bullough as a director on 2024-04-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1417 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORCAN DOWD / 21/11/2013 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR GEOFF DOHERTY |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KEELING |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/01/103 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SHARES AGREEMENT OTC |
| 14/11/0614 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 14/11/0614 November 2006 | � NC 7250000/20000000 29/09/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/01 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/98 |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/95 |
| 28/02/9728 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9728 February 1997 | NC INC ALREADY ADJUSTED 30/12/95 |
| 28/02/9728 February 1997 | NC INC ALREADY ADJUSTED 30/12/95 |
| 08/11/968 November 1996 | ALTER MEM AND ARTS 04/10/96 |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: G OFFICE CHANGED 23/05/94 NEW ROAD NETHERTON,DUDLEY, WEST MIDLANDS DY 29A |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/04/9116 April 1991 | FIRST GAZETTE |
| 24/04/9024 April 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: G OFFICE CHANGED 21/12/87 ALMA WORKS MILL LANE HALESOWEN WEST MIDLANDS B63 3JP |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/09/797 September 1979 | CERTIFICATE OF INCORPORATION |
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