KINGSWOOD (WILMSLOW) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Michelle Gray on 2025-04-03 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Ross Anderson on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Michelle Gray on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Michelle Gray on 2025-03-27 |
| 17/12/2417 December 2024 | Director's details changed for Michelle Gray on 2024-12-08 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/02/238 February 2023 | Appointment of Mr Ross Anderson as a director on 2023-02-08 |
| 12/01/2312 January 2023 | Termination of appointment of David Bryn Preece as a director on 2023-01-12 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 12/12/2212 December 2022 | Secretary's details changed for Hml Hml Company Secretary Services on 2022-12-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-09-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GRAY / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYN PREECE / 06/01/2016 |
| 15/12/1515 December 2015 | 09/12/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/12/1417 December 2014 | 09/12/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 14/05/1414 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMARA JAMES |
| 16/12/1316 December 2013 | 09/12/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/12/1212 December 2012 | 09/12/12 NO MEMBER LIST |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 14/03/1214 March 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 15/12/1115 December 2011 | 09/12/11 NO MEMBER LIST |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMARA JAMES / 10/09/2011 |
| 10/09/1110 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARKE / 10/09/2011 |
| 10/09/1110 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYN PREECE / 10/09/2011 |
| 10/09/1110 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GRAY / 10/09/2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY HUSTLER |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMARA JAMES / 10/04/2010 |
| 14/12/1014 December 2010 | 09/12/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA JOHNS / 10/04/2010 |
| 02/03/102 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | 09/12/09 NO MEMBER LIST |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 09/12/08 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 09/12/07 |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | ANNUAL RETURN MADE UP TO 09/12/06 |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 73 MOSLEY STREET MANCHESTER LANCASHIRE M2 3JN |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 09/12/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 09/12/04 |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | ANNUAL RETURN MADE UP TO 09/12/03 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 09/12/02 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | ANNUAL RETURN MADE UP TO 09/12/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | ANNUAL RETURN MADE UP TO 09/12/00 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 35 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2AF |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: MONTON LODGE 3 PARRIN LANE ECCLES MANCHESTER M30 8AN |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | ANNUAL RETURN MADE UP TO 09/12/99 |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | ANNUAL RETURN MADE UP TO 09/12/98 |
| 12/05/9812 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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