KINGSTON ENGINEERING CO. (HULL) LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-05 with updates

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17/07/2417 July 2024 Change of details for Mr Paul Ronald Bielby as a person with significant control on 2016-07-08

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2020-01-15

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2019-10-15

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2020-03-15

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2019-06-15

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2019-05-15

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2019-12-15

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2019-08-15

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2019-09-15

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18/04/2418 April 2024 Purchase of own shares.

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2019-11-15

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2020-02-15

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2019-07-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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26/06/2326 June 2023 Notification of Michael John Hutchinson as a person with significant control on 2019-04-15

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26/06/2326 June 2023 Notification of Gillian Hickson as a person with significant control on 2019-04-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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23/05/1923 May 2019 15/11/18 STATEMENT OF CAPITAL GBP 4585

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23/05/1923 May 2019 15/12/18 STATEMENT OF CAPITAL GBP 4581

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23/05/1923 May 2019 15/01/19 STATEMENT OF CAPITAL GBP 4497

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23/05/1923 May 2019 15/02/19 STATEMENT OF CAPITAL GBP 4453

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23/05/1923 May 2019 15/03/19 STATEMENT OF CAPITAL GBP 4409

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23/05/1923 May 2019 15/04/19 STATEMENT OF CAPITAL GBP 4365

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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07/05/197 May 2019 15/09/18 STATEMENT OF CAPITAL GBP 4673

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07/05/197 May 2019 RETURN OF PURCHASE OF OWN SHARES

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07/05/197 May 2019 RETURN OF PURCHASE OF OWN SHARES

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07/05/197 May 2019 16/07/18 STATEMENT OF CAPITAL GBP 4761

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07/05/197 May 2019 15/08/18 STATEMENT OF CAPITAL GBP 4717

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07/05/197 May 2019 15/10/18 STATEMENT OF CAPITAL GBP 4629

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07/05/197 May 2019 04/04/18 STATEMENT OF CAPITAL GBP 4786

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07/05/197 May 2019 RETURN OF PURCHASE OF OWN SHARES

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07/05/197 May 2019 RETURN OF PURCHASE OF OWN SHARES

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07/05/197 May 2019 RETURN OF PURCHASE OF OWN SHARES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/07/1510 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JOHN HUTCHINSON / 12/07/2012

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12/07/1212 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON / 05/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIELBY / 05/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HICKSON / 05/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JOHN HUTCHINSON / 05/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JOHN HUTCHINSON / 14/05/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/07/076 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/10/0611 October 2006 £ IC 10617/5094 14/08/06 £ SR 5523@1=5523

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28/09/0628 September 2006 £ IC 10828/10617 21/08/06 £ SR 211@1=211

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14/08/0614 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0614 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0520 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/08/051 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/07/0419 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 RETURN MADE UP TO 05/07/03; CHANGE OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/08/036 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/036 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/08/025 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/08/022 August 2002 £ SR 4563@1 20/06/02

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21/07/0221 July 2002 RETURN MADE UP TO 05/07/02; CHANGE OF MEMBERS

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20/07/0120 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/07/0013 July 2000 RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/9913 July 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/07/982 July 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/05/9828 May 1998 DIRECTOR RESIGNED

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19/09/9719 September 1997 POS 22/08/97

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19/09/9719 September 1997 £ IC 20000/15391 22/08/97 £ SR 4609@1=4609

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10/07/9710 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/07/968 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/07/9518 July 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/07/945 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/07/9325 July 1993 DIRECTOR'S PARTICULARS CHANGED

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25/07/9325 July 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/07/9217 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/07/9217 July 1992 DIRECTOR'S PARTICULARS CHANGED

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17/07/9217 July 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/07/9118 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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12/07/9012 July 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/06/8930 June 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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22/07/8822 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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22/07/8822 July 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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14/09/8714 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/09/8714 September 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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08/07/868 July 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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22/02/8322 February 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/83

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12/01/8312 January 1983 CERTIFICATE OF INCORPORATION

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