KINGSEAT DEVELOPMENT 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Martin Cooper as a director on 2025-04-01 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / GALLIFORD TRY BUILDING LIMITED / 24/12/2019 |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR NEIL DAVID COCKER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/05/1823 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/11/1328 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARMITAGE |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/04/122 April 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 09/03/129 March 2012 | AUDITOR'S RESIGNATION |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR JOSEPH JAMES ARMITAGE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FARNHAM |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/04/1118 April 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MONEY |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/12/0914 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM MORRISON CONSTRUCTION BUILDING KIRKTON AVENUE, PITMEDDEN INDUST RIAL ESTATE, DYCE ABERDEEN AB21 0BF |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH / 09/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID YOUNG / 09/12/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED PAUL DAVID YOUNG |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/093 August 2009 | PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DOWNIE |
| 03/08/093 August 2009 | ARTICLES OF ASSOCIATION |
| 03/08/093 August 2009 | ADOPT ARTICLES 01/12/2008 |
| 03/08/093 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | COMPANY NAME CHANGED PACIFIC SHELF 1478 LIMITED CERTIFICATE ISSUED ON 22/01/08 |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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