KINGMERE LIMITED
Company number 03468077 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Full accounts made up to 2026-03-24 · 22 pages | View document |
| 18 Jun 2026 | Termination of appointment of Jacqueline Jennifer Wickens as a director on 2026-06-13 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Roger Foster Wickens as a director on 2026-06-13 · 1 page | View document |
| 24 Mar 2026 | Annual accounts for the year ending 24 March 2026 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2025-03-24 · 23 pages | View document |
| 5 Aug 2025 | Notification of Sarah Foster Wickens as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Aug 2025 | Notification of Stuart Augustin as a person with significant control on 2021-04-12 · 2 pages | View document |
| 5 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-05 · 2 pages | View document |
| 24 Mar 2025 | Annual accounts for the year ending 24 March 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 28 Oct 2024 | Registration of charge 034680770015, created on 2024-10-23 · 48 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 28 Oct 2024 | Satisfaction of charge 034680770011 in full · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2023-03-24 · 21 pages | View document |
| 25 Jan 2023 | Appointment of Mr Daniel James Dempsey as a director on 2023-01-25 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Paul Michael Albert Rowland on 2022-11-29 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with updates · 4 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2021-03-24 · 20 pages | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 8 Feb 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770013 | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770012 | View document |
| 31 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 24/03/16 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ALBERT ROWLAND / 01/09/2016 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHERS | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 034680770011 | View document |
| 3 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15 | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 41 EASTCHEAP LONDON EC3M 1DT | View document |
| 22 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 | View document |
| 31 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770009 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770010 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 23 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 | View document |
| 26 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 | View document |
| 7 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER | View document |
| 13 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 27/11/2009 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 27/11/2009 | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 18 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 | View document |
| 3 Mar 2006 | COMPANY NAME CHANGED WICKENS ESTATES LIMITED CERTIFICATE ISSUED ON 03/03/06 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 | View document |
| 16 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2004 | SECRETARY RESIGNED | View document |
| 31 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 4 CHURCHILL COURT THE STREET RUSTINGTON WEST SUSSEX BN16 3TD | View document |
| 20 Mar 2001 | APPOINTMENT OF AUDITORS | View document |
| 20 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 24/03/99 | View document |
| 13 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | SECRETARY RESIGNED | View document |
| 22 Dec 1997 | COMPANY NAME CHANGED INTERTEC LIMITED CERTIFICATE ISSUED ON 23/12/97 | View document |
| 19 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |