KINGSBEECH LIMITED

Company number 02917460 ·

Active

99 filings

Date Filing
17 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
14 Nov 2025 Termination of appointment of Ernest Reginald Lucker as a director on 2025-11-14 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Feb 2025 Director's details changed for Mr Andrew Erwin Philipps on 2025-02-19 · 2 pages View document
19 Feb 2025 Director's details changed for Mrs Carole Ann Philipps on 2025-02-19 · 2 pages View document
19 Feb 2025 Director's details changed for Mr Ernest Reginald Lucker on 2025-02-19 · 2 pages View document
17 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-03 with updates · 5 pages View document
10 Nov 2023 Director's details changed for Mr Andrew Erwin Philipps on 2023-03-29 · 2 pages View document
10 Nov 2023 Secretary's details changed for Mr Andrew Erwin Philipps on 2023-03-29 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Mar 2023 Registered office address changed from 5 Gosditch Street Cirencester Gloucestershire GL7 2AG to Oakley House Tetbury Road Cirencester GL7 1US on 2023-03-29 · 1 page View document
15 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
6 Dec 2022 Director's details changed for Mr Andrew Erwin Philipps on 2022-12-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
11 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW READ View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
25 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 DIRECTOR APPOINTED MRS CAROLE ANN PHILIPPS View document
10 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
7 Jun 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS View document
27 Jan 2016 DIRECTOR APPOINTED MR ERNEST REGINALD LUCKER View document
14 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
14 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 May 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS READ / 11/04/2010 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Jul 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
24 Apr 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
13 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
13 Jan 2006 £ IC 100/70 07/12/05 £ SR 30@1=30 View document
16 Dec 2005 DIRECTOR RESIGNED View document
29 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
28 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
21 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
29 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
27 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
18 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
14 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
16 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
19 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Apr 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
28 Apr 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
25 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/98 View document
18 Jun 1997 SECRETARY RESIGNED View document
18 Jun 1997 NEW SECRETARY APPOINTED View document
7 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1996 FULL ACCOUNTS MADE UP TO 31/08/96 View document
23 Apr 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View document
23 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
21 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
7 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1994 REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 372 OLD STREET LONDON EC1V 9LT View document
5 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document