KINGFISHER PRESTIGE DEVELOPMENTS LIMITED
Company number 04266985 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-20 · 10 pages | View document |
| 13 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-20 · 11 pages | View document |
| 17 Nov 2023 | Liquidators' statement of receipts and payments to 2023-10-20 · 11 pages | View document |
| 7 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Nov 2022 | Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-11-04 · 2 pages | View document |
| 23 Sep 2022 | Satisfaction of charge 27 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850033 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850039 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850043 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850042 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850031 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850030 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 28 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 26 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850040 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 25 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 24 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 23 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850034 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 22 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 21 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 20 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 19 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 18 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 16 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 15 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 14 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850038 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850037 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850036 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850035 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850032 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 042669850041 in full · 1 page | View document |
| 10 May 2022 | Change of details for Mr Kevin Peter Flood as a person with significant control on 2022-03-29 · 2 pages | View document |
| 10 May 2022 | Change of details for Mr Richard William Smalley as a person with significant control on 2022-03-29 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 2022-05-10 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 11 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 20 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850043 | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850042 | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850041 | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850040 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850039 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850038 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850037 | View document |
| 9 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042669850029 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850036 | View document |
| 15 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850035 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850034 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850032 | View document |
| 9 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850033 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850031 | View document |
| 15 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850030 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850029 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 1 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 22 Oct 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SMALLEY / 09/07/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMALLEY / 22/05/2009 | View document |
| 5 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMALLEY / 22/05/2009 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 13 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |