KINGSTON UNIVERSITY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-07-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 27/06/2427 June 2024 | Termination of appointment of Anna Catherine Brown as a secretary on 2021-11-08 |
| 19/01/2419 January 2024 | Registered office address changed from Kingston University River House 53-57 High Street Kingston upon Thames KT1 1LQ United Kingdom to Holmwood House Grove Crescent Kingston upon Thames KT1 2EE on 2024-01-19 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 19/12/2319 December 2023 | Termination of appointment of Adele Letitia Roberts-Hunt as a director on 2023-11-22 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 01/09/231 September 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 31/08/2331 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 16/12/2116 December 2021 | Registered office address changed from Hind Court 106-114 London Road Kingston upon Thames KT2 6TN England to Kingston University River House 53-57 High Street Kingston upon Thames KT1 1LQ on 2021-12-16 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MRS ADELE LETITIA ROBERTS-HUNT |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MS ANNA CATHERINE BROWN |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY JANET BROADBENT |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TUNINGA |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSE |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED PROFESSOR ANNE DOROTHY MCLAREN BODDINGTON |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EWING |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM RIVER HOUSE 53-57 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1LQ |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED PROFESSOR PETER ANTHONY BUSE |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ALLAN |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MS JANET BROADBENT |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCQUILLAN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED PROFESSOR MARTIN GERARD MCQUILLAN |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KENNEDY |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/12/1510 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR APPOINTED PROFESSOR DOCTOR RONALD SIMON JOZEF TUNINGA |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SPARKE |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR ROBERT EWING |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOCK |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LAURA ALLAN / 20/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOCK / 20/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PENELOPE ANN SPARKE / 20/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR MARTIN JOHN POTTER |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUTCHER |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED FRANCIS JOHN KENNEDY |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BADMAN |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MAREK KIERSTAN |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAREK PIOTR JACEK KIERSTAN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PENELOPE ANN SPARKE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BADMAN / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOCK / 18/12/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ADOPT MEM AND ARTS 26/11/2008 |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 04/08/084 August 2008 | DIRECTOR APPOINTED DR MAREK PIOTR JACEK KIERSTAN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DEBORAH LOCK |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: KINGS STONE HOUSE 12 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HD |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 16/18 EDEN STREET KINGSTON SURREY KT1 1RD |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | £ NC 100/100000 17/05 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 22/12/94; FULL LIST 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 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 16/03/9316 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 04/03/934 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | COMPANY NAME CHANGED KINGSTON POLYTECHNIC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/09/92 |
| 11/09/9211 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/92 |
| 24/06/9224 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/06/9224 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/91 |
| 09/09/919 September 1991 | COMPANY NAME CHANGED BELCO 11 LIMITED CERTIFICATE ISSUED ON 10/09/91 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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