MY KINDA SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/10/217 October 2021 | Director's details changed for Mr John Williams on 2021-10-07 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / CAPITAL RADIO RESTAURANTS LIMITED / 17/03/2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/06/9811 June 1998 | S252 DISP LAYING ACC 30/04/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 195/197 KINGS ROAD LONDON SW3 5ED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/95 |
| 24/11/9524 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/11/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/94 |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: MY KINDA HOUSE 5 RAPHAEL STREET KNIGHTSBRIDGE LONDON SW7 1DL |
| 06/09/946 September 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 16/07/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | SECRETARY'S PARTICULARS CHANGED |
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