KINGSTON COMMUNICATIONS (HULL) LTD.
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 30/08/2330 August 2023 | Termination of appointment of Matthew Edward Pearson as a director on 2023-08-25 |
| 30/08/2330 August 2023 | Termination of appointment of Matthew Edward Pearson as a secretary on 2023-08-25 |
| 05/06/235 June 2023 | Return of final meeting in a members' voluntary winding up |
| 05/06/235 June 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 |
| 05/05/225 May 2022 | Appointment of Tim Shaw as a director on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/10/211 October 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG |
| 16/01/2016 January 2020 | SECRETARY APPOINTED MR MATTHEW EDWARD PEARSON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR DALE RANEBERG |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 18/02/1918 February 2019 | CESSATION OF KINGSTON SERVICES HOLDINGS LIMITED AS A PSC |
| 18/02/1918 February 2019 | CESSATION OF KCOM GROUP PLC AS A PSC |
| 18/02/1918 February 2019 | CESSATION OF KCH (HOLDINGS) LIMITED AS A PSC |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED KCOM GROUP LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED PEH UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/07 |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 23/09/0223 September 2002 | S366A DISP HOLDING AGM 20/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TELEPHONE HOUSE CARR LANE HULL EAST YORKSHIRE HU1 3RE |
| 21/11/0121 November 2001 | AUDITOR'S RESIGNATION |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | ADOPT MEM AND ARTS 10/09/98 |
| 16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9811 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 11/09/9811 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 83 LEONARD STREET LONDON EC2A 4OS |
| 09/09/989 September 1998 | COMPANY NAME CHANGED COMPLETELAND LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 31/07/9831 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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