KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-06-30 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-30 with updates

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

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Registration of charge 019748150017, created on 2023-08-04

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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

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12/12/2212 December 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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14/11/2114 November 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Appointment of Mr Sean Matthew Percival Windett as a secretary on 2021-11-05

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05/11/215 November 2021 Termination of appointment of Graham Wilson as a secretary on 2021-11-05

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

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

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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

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23/01/1823 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019748150016

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019748150013

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14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019748150012

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13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019748150015

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13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019748150014

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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12/07/1312 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/07/1312 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/07/1312 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019748150013

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019748150012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 DIRECTOR APPOINTED MR MATTHEW PAUL WINDETT

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/12/1227 December 2012 31/03/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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12/07/1012 July 2010 31/03/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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03/03/103 March 2010 31/03/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10

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16/12/0816 December 2008 31/03/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/08/035 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/07/022 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/08/016 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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14/02/0014 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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13/09/9913 September 1999 SECRETARY RESIGNED

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/07/986 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/08/976 August 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/11/961 November 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS; AMEND

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10/10/9610 October 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/07/955 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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03/07/943 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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28/10/9328 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/07/938 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/11/9223 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/09/924 September 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/07/914 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/02/9112 February 1991 S252,S366A,S386 25/01/91

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12/02/9112 February 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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05/12/905 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/01/9015 January 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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06/06/896 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/12/882 December 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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03/06/883 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/06/883 June 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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03/06/883 June 1988 DISSOLUTION DISCONTINUED

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13/05/8813 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/05/8813 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/11/8720 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/02/867 February 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/86

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03/01/863 January 1986 CERTIFICATE OF INCORPORATION

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