SIXTY SEVEN KINGSDOWN PARADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 26/12/2426 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/01/2231 January 2022 | Change of details for Miss Catherine Helen Grant Grant as a person with significant control on 2022-01-31 |
| 20/12/2120 December 2021 | Notification of Catherine Helen Grant as a person with significant control on 2021-12-20 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/07/1828 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MAITIPE |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O MR STEVEN BATER 67 KINGSDOWN PARADE BRISTOL BS6 5UG |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED GERALDINE MORE O'FERRALL |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BATER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | 31/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | 31/12/14 NO MEMBER LIST |
| 26/12/1426 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | 31/12/13 NO MEMBER LIST |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE FENWICK |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR JONATHAN GAMINI MAITIPE |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 43 PICKERSLEIGH AVENUE MALVERN WORCESTERSHIRE WR14 2LP UNITED KINGDOM |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE FENWICK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BATER / 13/01/2013 |
| 14/01/1314 January 2013 | 31/12/12 NO MEMBER LIST |
| 13/01/1313 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE FENWICK / 13/01/2013 |
| 13/01/1313 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/01/1313 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR CLARE LOUISE FENWICK / 13/01/2013 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O CLARE FENWICK 4 ASHFIELD COLLEGE ROAD MALVERN WORCESTERSHIRE WR14 3HW UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | 31/12/11 NO MEMBER LIST |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM FIRST FLOOR FLAT 67 KINGSDOWN PARADE BRISTOL BS6 5UG |
| 17/02/1117 February 2011 | SECRETARY APPOINTED DR CLARE LOUISE FENWICK |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BATER |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DILGER |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DILGER |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | 31/12/10 NO MEMBER LIST |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE FENWICK / 31/12/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALBION / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN DILGER / 31/12/2009 |
| 04/01/104 January 2010 | 31/12/09 NO MEMBER LIST |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 16/01/0416 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 04/12/00 |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/12/99 |
| 19/01/0019 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/12/98 |
| 28/01/9828 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/01/98 |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/01/95 |
| 24/01/9524 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 26/01/9426 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 26/01/9426 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/11/92 |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TG |
| 17/11/9217 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/05/9212 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/05/92 |
| 16/01/9116 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 15/08/9015 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/07/90 |
| 07/08/907 August 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 27/09/8827 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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