KINSELLA BROTHERS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 07/08/257 August 2025 New | Registration of charge 051882010018, created on 2025-08-01 |
| 07/08/257 August 2025 New | Registration of charge 051882010017, created on 2025-08-01 |
| 23/07/2523 July 2025 New | Satisfaction of charge 051882010012 in full |
| 23/07/2523 July 2025 New | Satisfaction of charge 051882010008 in full |
| 23/07/2523 July 2025 New | Satisfaction of charge 051882010011 in full |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 05/07/245 July 2024 | Registration of charge 051882010016, created on 2024-07-04 |
| 05/07/245 July 2024 | Registration of charge 051882010015, created on 2024-07-04 |
| 09/02/249 February 2024 | Registration of charge 051882010014, created on 2024-02-09 |
| 09/02/249 February 2024 | Registration of charge 051882010013, created on 2024-02-09 |
| 08/02/248 February 2024 | Satisfaction of charge 4 in full |
| 08/02/248 February 2024 | Satisfaction of charge 3 in full |
| 08/02/248 February 2024 | Satisfaction of charge 051882010009 in full |
| 08/02/248 February 2024 | Satisfaction of charge 6 in full |
| 08/02/248 February 2024 | Satisfaction of charge 5 in full |
| 08/02/248 February 2024 | Satisfaction of charge 2 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Registration of charge 051882010012, created on 2023-10-23 |
| 25/10/2325 October 2023 | Registration of charge 051882010011, created on 2023-10-23 |
| 15/09/2315 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 15/09/2315 September 2023 | Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051882010010 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINSELLA |
| 10/08/1710 August 2017 | CESSATION OF STEPHEN MICHAEL KINSELLA AS A PSC |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 23/06/1723 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051882010009 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051882010008 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051882010007 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/08/1510 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINSELLA / 06/08/2015 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/10/1423 October 2014 | AMENDING 288C |
| 07/10/147 October 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH KINSELLA / 01/10/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KINSELLA / 01/10/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH KINSELLA / 01/10/2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/09/133 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH KINSELLA / 01/01/2013 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH KINSELLA / 01/01/2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/09/1218 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/08/1123 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KINSELLA / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINSELLA / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/10/0912 October 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 1341 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINSELLA / 30/11/2007 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINSELLA / 30/11/2007 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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