KINGMIND LIMITED

Company number 01435983 ·

Active

162 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
25 Mar 2026 RP01AP01 · 3 pages View document
30 Dec 2025 Director's details changed for Miss Jocelyn Emma Macdonald Miller on 2014-06-20 · 2 pages View document
30 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
6 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Dec 2021 Registered office address changed from C/O C/O Chambers Wing Ampthill Park House Hazelwood Lane Ampthill Bedford MK45 2HF to Ashburnham Park House Ashburnham Park House Hazelwood Lane Ampthill Bedfordshire MK45 2HF on 2021-12-12 · 1 page View document
12 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
12 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
30 Dec 2016 DIRECTOR APPOINTED MRS NICOLA REDDY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
28 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN COTTON View document
28 Dec 2015 APPOINTMENT TERMINATED, SECRETARY GARY COTTON View document
28 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Feb 2015 REGISTERED OFFICE CHANGED ON 21/02/2015 FROM C/O C-O THE OSSORY AMPTHILL PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORD MK45 2HF View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
11 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
28 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
26 Jan 2013 DIRECTOR APPOINTED MRS JOANNE LEE SMITH View document
26 Jan 2013 DIRECTOR APPOINTED MRS JOANNE LEE SMITH View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID STOPPARD View document
13 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Jan 2011 DIRECTOR APPOINTED SIR TIMOTHY PETER PLINT CLIFFORD View document
9 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FLOWERDAY View document
9 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOCELYN EMMA MACDONALD MILLER / 03/01/2011 View document
18 Oct 2010 Appointment of Miss Jocelyn Emma Macdonald Miller as a director · 2 pages View document
18 Oct 2010 DIRECTOR APPOINTED MISS JOCELYN EMMA MACDONALD MILLER View document
12 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GARY COTTON View document
12 Sep 2010 SECRETARY APPOINTED MR GARY COTTON View document
12 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JOHN FORDHAM View document
12 Sep 2010 DIRECTOR APPOINTED MRS KAREN COTTON View document
12 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FORDHAM View document
12 Sep 2010 REGISTERED OFFICE CHANGED ON 12/09/2010 FROM C-O THE CHAMBERS WING AMPTHILL PARK HOUSE AMPTHILL BEDFORDSHIRE MK45 2HF View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET FORDHAM / 11/01/2010 View document
12 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES STOPPARD / 11/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLOWERDAY / 11/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS COTTON / 11/01/2010 View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
13 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
14 Nov 2007 DIRECTOR RESIGNED View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
19 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
27 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
27 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
31 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
31 Jan 2004 NEW SECRETARY APPOINTED View document
31 Jan 2004 SECRETARY RESIGNED View document
31 Jan 2004 REGISTERED OFFICE CHANGED ON 31/01/04 View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 REGISTERED OFFICE CHANGED ON 04/02/03 View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
4 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
22 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
22 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
14 Feb 2001 DIRECTOR RESIGNED View document
14 Feb 2001 DIRECTOR RESIGNED View document
25 Jan 2001 DIRECTOR RESIGNED View document
25 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
25 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
24 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
24 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
20 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
23 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1997 NEW SECRETARY APPOINTED View document
23 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
23 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1996 SECRETARY RESIGNED View document
30 Aug 1996 NEW DIRECTOR APPOINTED View document
2 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
4 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
5 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
21 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
21 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
28 Nov 1994 DIRECTOR RESIGNED View document
28 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1994 DIRECTOR RESIGNED View document
8 Nov 1994 DIRECTOR RESIGNED View document
6 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
4 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
8 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
22 Dec 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
17 Dec 1991 ALTER MEM AND ARTS 27/02/91 View document
17 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 27/02/91 View document
17 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 1991 ALTER MEM AND ARTS 27/02/91 View document
4 Jul 1991 ALTER MEM AND ARTS 27/02/91 View document
14 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Apr 1991 AD 30/03/87--------- £ SI 98@1 View document
15 Mar 1991 REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 464 ST ALBONS ROAD WATFORD HERTS WD2 5QY View document
15 Mar 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Mar 1991 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
15 Mar 1991 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Mar 1991 ORDER OF COURT - RESTORATION 13/03/91 View document
15 Mar 1991 NEW DIRECTOR APPOINTED View document
15 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Mar 1991 NEW DIRECTOR APPOINTED View document
19 Jan 1989 DISSOLVED View document
12 Aug 1988 FIRST GAZETTE View document
7 Aug 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
7 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
22 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
14 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document