THE KING OF SHAVES COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Mr Andrew Steven Hill on 2025-01-15 |
| 07/10/247 October 2024 | Termination of appointment of William Ashley King as a director on 2024-10-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/07/2331 July 2023 | Director's details changed for Mr William Ashley King on 2023-07-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/04/2326 April 2023 | Registration of charge 065160490008, created on 2023-04-10 |
| 31/03/2331 March 2023 | Satisfaction of charge 065160490007 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 065160490005 in full |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/01/2323 January 2023 | Registered office address changed from Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-01-23 |
| 23/01/2323 January 2023 | Change of details for The King of Shaves Holding Company Limited as a person with significant control on 2023-01-15 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 15/01/2215 January 2022 | Director's details changed for Mr Douglas Richard John King on 2022-01-15 |
| 15/01/2215 January 2022 | Director's details changed for Mr William Ashley King on 2022-01-15 |
| 06/01/226 January 2022 | Current accounting period extended from 2022-05-29 to 2022-05-31 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-05-29 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2029 May 2020 | Annual accounts for year ending 29 May 2020 |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 11/02/2020 |
| 27/01/2027 January 2020 | 29/05/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 20/08/1920 August 2019 | 29/05/18 UNAUDITED ABRIDGED |
| 24/05/1924 May 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 25/02/1925 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 22/06/1822 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 401 |
| 21/06/1821 June 2018 | ALTER ARTICLES 31/05/2018 |
| 29/05/1829 May 2018 | Annual accounts for year ending 29 May 2018 |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 27/04/1727 April 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 |
| 03/03/173 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RICHARD JOHN KING / 05/01/2017 |
| 13/05/1613 May 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/05/1517 May 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ANDREW STEVEN HILL |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HITEN DAYAL |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065160490005 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 11/11/2013 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 05/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KING / 01/09/2011 |
| 11/07/1111 July 2011 | RE SECTION 519 |
| 08/06/118 June 2011 | AUDITOR'S RESIGNATION |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 28/02/2008 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY ATUL SHARMA |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES WONG |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MR ATUL SHARMA |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT 17-19, CHILTERN COURT ASHERIDGE ROAD INDUSTRIAL ESTATE ASHERIDGE ROAD CHESHAM HP5 2PX |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KING / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/12/0912 December 2009 | CURREXT FROM 31/12/2009 TO 31/05/2010 |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID OUTRAM |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HILL |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ATUL SHARMA |
| 07/04/097 April 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DOUGLAS KING |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED KING OF SHAVES LIMITED CERTIFICATE ISSUED ON 27/11/08 |
| 14/11/0814 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/088 November 2008 | COMPANY NAME CHANGED KNOWLEDGE & MERCHANDISING INC. HARDWARE LIMITED CERTIFICATE ISSUED ON 10/11/08 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/0821 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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