KINGSFIELD BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
07/11/147 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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12/08/1412 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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06/11/136 November 2013 SAIL ADDRESS CHANGED FROM:
C/O S J COOKE & COMPANY
STONE FARM BOROUGH LANE
GREAT FINBOROUGH
STOWMARKET
SUFFOLK
IP14 3AS
UNITED KINGDOM

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06/11/136 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/10/1123 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 SAIL ADDRESS CREATED

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND FLOODGATE / 21/10/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LINDA FLOODGATE / 21/10/2010

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02/11/102 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/11/102 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA FLOODGATE / 21/10/2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM STONE FARM BOROUGH LANE GREAT FINBOROUGH STOWMARKET SUFFOLK IP14 3AS

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LINDA FLOODGATE / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND FLOODGATE / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/01/0922 January 2009 COMPANY NAME CHANGED NURSERY SCHOOL SERVICES LIMITED CERTIFICATE ISSUED ON 22/01/09

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11/11/0811 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/11/075 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/01/0710 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 STONE FARM, BOROUGH LANE GREAT FINBOROUGH STOWMARKET SUFFOLK IP14 3AS

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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