KINGFISHER PRESTIGE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Liquidators' statement of receipts and payments to 2024-10-20 |
| 17/11/2317 November 2023 | Liquidators' statement of receipts and payments to 2023-10-20 |
| 07/11/227 November 2022 | Appointment of a voluntary liquidator |
| 07/11/227 November 2022 | Declaration of solvency |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 04/11/224 November 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 |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850039 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850043 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850042 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850031 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850030 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 28 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 27 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 26 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850040 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 25 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 24 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 23 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850034 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 22 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 21 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 20 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 19 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 18 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 17 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 16 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 15 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 14 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 13 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850038 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 12 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 11 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 10 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 9 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 8 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 7 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850037 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 6 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850036 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850041 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850032 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850035 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 5 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 042669850033 in full |
| 10/05/2210 May 2022 | Change of details for Mr Kevin Peter Flood as a person with significant control on 2022-03-29 |
| 10/05/2210 May 2022 | Change of details for Mr Richard William Smalley as a person with significant control on 2022-03-29 |
| 10/05/2210 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 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/02/1923 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850043 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850042 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850041 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850040 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850039 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850038 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850037 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042669850029 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850036 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850035 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850034 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850033 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850032 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850031 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850030 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042669850029 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 01/09/111 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 22/10/1022 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SMALLEY / 09/07/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMALLEY / 22/05/2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMALLEY / 22/05/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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