KINGDOM CARE (FORTH BAY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/06/2030 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/2018 June 2020 | APPLICATION FOR STRIKING-OFF |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN WELCH |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARKAS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FARKAS / 20/07/2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED JONATHAN DAVID FARKAS |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU STRIEFF |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU STRIEFF / 31/03/2014 |
| 15/08/1415 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 15/08/1415 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM MARCHGLEN CARE HOME 2 GANNEL HILL VIEW FISHCROSS ALLOA CLACKMANNANSHIRE FK10 3GN UNITED KINGDOM |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/09/1327 September 2013 | ADOPT ARTICLES 11/09/2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MATHIEU STRIEFF |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/07/1322 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1 |
| 11/04/1111 April 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 11/04/1111 April 2011 | REDUCE ISSUED CAPITAL 31/03/2011 |
| 11/04/1111 April 2011 | STATEMENT BY DIRECTORS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR PETER MARTIN HILL |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/08/1013 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 13/08/1013 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/08/106 August 2010 | ADOPT ARTICLES 27/07/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD |
| 12/01/1012 January 2010 | TERMINATE DIR APPOINTMENT |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2007 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG GRIFFIN |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O TODS MURRAY LLP 33 BOTHWELL STREET GLASGOW G2 6NL |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DEC MORT/CHARGE ***** |
| 06/12/076 December 2007 | DEC MORT/CHARGE ***** |
| 06/12/076 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/12/076 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/12/073 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/12/073 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/071 August 2007 | AUDITOR'S RESIGNATION |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 22/11/0522 November 2005 | MEMORANDUM OF ASSOCIATION |
| 22/11/0522 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | ARTICLES OF ASSOCIATION |
| 15/11/0515 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 14/11/0514 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | DEC MORT/CHARGE ***** |
| 09/11/059 November 2005 | DEC MORT/CHARGE ***** |
| 07/11/057 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/01/0523 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0417 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0416 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 91 MITCHELL STREET GLASGOW G1 3LN |
| 12/07/0412 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0412 July 2004 | APPROVAL OF CO TO ENTER 01/07/04 |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/048 July 2004 | DEC MORT/CHARGE ***** |
| 08/07/048 July 2004 | DEC MORT/CHARGE ***** |
| 08/07/048 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | 98 SHARES ALLOTTED 30/04/01 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0023 November 2000 | DEC MORT/CHARGE ***** |
| 22/11/0022 November 2000 | DEC MORT/CHARGE ***** |
| 10/11/0010 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 91 MITCHELL STREET GLASGOW G1 3LN |
| 13/10/0013 October 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9931 March 1999 | ALTER MEM AND ARTS 10/02/99 |
| 25/02/9925 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW STRAHCLYDE G1 3AH |
| 14/10/9814 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | COMPANY NAME CHANGED EXCHANGELAW (NO.193) LIMITED CERTIFICATE ISSUED ON 07/10/98 |
| 02/10/982 October 1998 | ALTER MEM AND ARTS 29/09/98 |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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