KINGKRAFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/11/236 November 2023 | Director's details changed for Mr Thomas Edward Harrison on 2023-11-01 |
| 06/11/236 November 2023 | Change of details for Thomas Edward Harrison as a person with significant control on 2023-11-01 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 08/03/238 March 2023 | Change of details for Thomas Edward Harrison as a person with significant control on 2023-03-08 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 10/10/2210 October 2022 | Change of details for Thomas Edward Harrison as a person with significant control on 2020-12-20 |
| 10/10/2210 October 2022 | Director's details changed for Miss Rosalind Claire Harrison on 2019-10-04 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 10/06/2110 June 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/06/218 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 018116720014 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/04/2116 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 018116720013 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 14/07/2014 July 2020 | ARTICLES OF ASSOCIATION |
| 14/07/2014 July 2020 | ADOPT ARTICLES 20/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HARRISON / 23/12/2019 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / ROSALIND CLAIRE HARRISON / 23/12/2019 |
| 05/02/195 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON |
| 08/08/188 August 2018 | CESSATION OF OVEREAGER LTD AS A PSC |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND CLAIRE HARRISON |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD HARRISON |
| 06/08/186 August 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 289 |
| 06/08/186 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1816 July 2018 | ADOPT ARTICLES 03/07/2018 |
| 08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVEREAGER LTD |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MISS ROSALIND CLAIRE HARRISON |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | ADOPT ARTICLES 19/10/2016 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018116720012 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018116720011 |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NIGEL JOHN HARRISON / 20/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED THOMAS EDWARD HARRISON |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 04/12/134 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CROSSLEY |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/11/1226 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/1226 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1127 January 2011 | SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB ENGLAND |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CROSSLEY / 30/12/2009 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRISON / 30/12/2009 |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL HARRISON |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 25/04/0825 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/01/0814 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: BRAMHALL HOUSE 14 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BY |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 4 MEVERILL ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8PY |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/03/0219 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | AUDITOR'S RESIGNATION |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 69 ROWTON GRANGE ROAD CHAPEL-EN-LE-FRITH VIA STOCKPORT SK12 6LD |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 29/07/8829 July 1988 | WD 14/06/88 AD 08/06/88--------- £ SI 12900@1=12900 £ IC 100/13000 |
| 25/07/8825 July 1988 | NC INC ALREADY ADJUSTED 08/06/88 |
| 25/07/8825 July 1988 | £ NC 100/15000 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 18/11/8618 November 1986 | ANNUAL RETURN MADE UP TO 26/09/86 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 26/04/8426 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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