KINGSWAY BUILDING MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Steven John Chesney as a director on 2025-02-27 |
| 10/03/2510 March 2025 | Appointment of Mr Calum James Forsyth as a director on 2025-02-27 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Calum James Forsyth as a director on 2024-08-31 |
| 04/09/244 September 2024 | Appointment of Mr Steven John Chesney as a director on 2024-09-02 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 09/05/249 May 2024 | Satisfaction of charge 4 in full |
| 08/05/248 May 2024 | Termination of appointment of Philip Ball as a secretary on 2024-05-03 |
| 08/05/248 May 2024 | Termination of appointment of Philip Ball as a director on 2024-05-03 |
| 08/05/248 May 2024 | Appointment of Ms Catherine Jane Rossiter as a secretary on 2024-05-03 |
| 08/05/248 May 2024 | Appointment of Ms Catherine Jane Rossiter as a director on 2024-05-03 |
| 27/03/2427 March 2024 | Notification of Kway Holdings Limited as a person with significant control on 2021-02-25 |
| 27/03/2427 March 2024 | Withdrawal of a person with significant control statement on 2024-03-27 |
| 06/06/236 June 2023 | Appointment of Mr Philip Ball as a secretary on 2023-05-19 |
| 06/06/236 June 2023 | Appointment of Mr Philip Ball as a director on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Spencer Nye as a secretary on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Spencer Nye as a director on 2023-05-19 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 30/05/1930 May 2019 | NOTIFICATION OF PSC STATEMENT ON 30/05/2019 |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR CALUM JAMES FORSYTH |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER |
| 05/06/185 June 2018 | Annual return made up to 23 May 2012 with full list of shareholders |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 27/06/1727 June 2017 | ORDER OF COURT - RESTORATION |
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | APPLICATION FOR STRIKING-OFF |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN SANDERSON STEWART LOGGED FORM |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | S366A DISP HOLDING AGM 19/02/04 |
| 04/06/034 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 06/06/006 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | COMPANY NAME CHANGED EARTHSPAN LIMITED CERTIFICATE ISSUED ON 09/04/98 |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: CELCON HOUSE 289 - 293 HIGH HOLBORN LONDON WC1V 7HU |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | ALTER MEM AND ARTS 23/06/97 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | £ NC 2500000/5000000 27/12/96 |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 27/12/96 |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/965 December 1996 | ADOPT MEM AND ARTS 28/11/96 |
| 05/12/965 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/965 December 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
| 14/06/9514 June 1995 | £ NC 500000/2500000 23/05/95 |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | RETURN MADE UP TO 04/07/92; CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | AUDITOR'S RESIGNATION |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: INCINCO HOUSE HOWARD ROAD EATON SACON ST NEOTS HUNTINGTON CAMBS PE19 3ET |
| 18/10/9018 October 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/90 |
| 14/02/9014 February 1990 | £ NC 100000/500000 25/01/90 |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | INTERIM ACCOUNTS MADE UP TO 30/09/89 |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/892 August 1989 | ALTER MEM AND ARTS 130789 |
| 02/08/892 August 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/892 August 1989 | REREGISTRATION PRI-PLC 130789 |
| 31/07/8931 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8931 July 1989 | ALTER MEM AND ARTS 130789 |
| 27/07/8927 July 1989 | AUDITORS' REPORT |
| 27/07/8927 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/8927 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/8927 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/8927 July 1989 | AUDITORS' STATEMENT |
| 27/07/8927 July 1989 | BALANCE SHEET |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | ADOPT MEM AND ARTS 160588 |
| 03/03/883 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 03/03/883 March 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 3 MARKET SQUARE ST NEOTS HUNTINGDON CAMBS PE19 2AR |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 09/01/879 January 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
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