KING GEORGE SQUARE (NEW FLATS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Registered office address changed from 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 2023-11-07 |
| 10/10/2310 October 2023 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH on 2023-10-10 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 03/10/233 October 2023 | Termination of appointment of Rendall & Rittner Limited as a secretary on 2023-10-01 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/01/2021 |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR JOHN WALLIS WILLIAMS HALFORD |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE HATTINGH |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR ANDRE DAVID HATTINGH |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/11/155 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR CYRIL ARDOUIN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUTH SUTHERLAND |
| 09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ANDREW PROCTOR |
| 26/10/1126 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON LAURIE / 27/09/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LAURIE |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 27/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MS CATHERINE RUTH SUTHERLAND |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED IAN CAMERON LAURIE |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: THE GATE HOUSE KING GEORGE SQUARE RICHMOND SURREY TW10 6LF |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 170 DORSET ROAD LONDON SW19 3EF |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 27/09/03; CHANGE OF MEMBERS |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: BRB HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 09/08/029 August 2002 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 12, FIFE ROAD, KINGSTON UPON THAMES, SURREY, KT1 1S2. |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | NEW SECRETARY APPOINTED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/94 |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: ASHBY HOUSE, HIGH STREET, WALTON ON THAMES, SURREY, KT12 1BW. |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: 9, THE PARADE, EPSOM, SURREY, KT18 9DF |
| 26/02/9126 February 1991 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | ADOPT MEM AND ARTS 08/06/90 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HE WC2E |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | £ NC 100/12 |
| 01/06/881 June 1988 | ADOPT MEM AND ARTS 170588 |
| 04/02/884 February 1988 | COMPANY NAME CHANGED ARBOLOOT LIMITED CERTIFICATE ISSUED ON 05/02/88 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/8717 September 1987 | CERTIFICATE OF INCORPORATION |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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