KINGS SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/08/2430 August 2024 | Application to strike the company off the register |
| 23/08/2423 August 2024 | Statement of capital on 2024-08-23 |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 11/09/2311 September 2023 | Appointment of Ms Fiona Jayne Page as a director on 2023-08-31 |
| 11/09/2311 September 2023 | Appointment of Ms Fiona Jayne Page as a secretary on 2023-08-31 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 09/05/239 May 2023 | Termination of appointment of Ian Collins as a director on 2023-04-30 |
| 09/05/239 May 2023 | Termination of appointment of Ian Collins as a secretary on 2023-04-30 |
| 22/03/2322 March 2023 | Appointment of Mr David Jones-Owen as a director on 2023-03-20 |
| 22/03/2322 March 2023 | Termination of appointment of Adam Peter Carswell as a director on 2023-03-20 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 22/03/2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VASEEMA HAMILTON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES-OWEN |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064514170003 |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR DAVID JONES-OWEN |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR ADAM PETER CARSWELL |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FROGBROOK |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064514170002 |
| 19/12/1419 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM BERKELEY HOUSE 25 KINGS SQUARE BRISTOL BS2 8JN |
| 02/01/132 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL |
| 29/11/1229 November 2012 | SECRETARY APPOINTED MR NICHOLAS FROGBROOK |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 03/02/123 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | ARTICLES OF ASSOCIATION |
| 14/12/1114 December 2011 | ALTER ARTICLES 14/11/2011 |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED ADAM PETER CARSWELL |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYMAN |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIXON |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKINSON |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH CLAYMAN |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED VASEEMA HAMILTON |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR ADAM PETER CARSWELL |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR DAVID JOHN MYERS |
| 18/08/1118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 17/02/1117 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 09/03/109 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/07/091 July 2009 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIXON / 11/05/2009 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEYES |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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