KINS DEVELOPMENTS LIMITED

Company number 00688414 · Monitor this company

Dissolved

142 filings

Date	Filing
12 Jan 2015	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
24 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
19 Dec 2014	SAIL ADDRESS CREATED	View document
2 Oct 2014	Annual return made up to 20 September 2014 with full list of shareholders	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS	View document
14 Jul 2014	DIRECTOR APPOINTED MR ALAN JAMES CULLENS	View document
13 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
16 Oct 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
18 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
16 Oct 2012	Annual return made up to 20 September 2012 with full list of shareholders	View document
14 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012	View document
6 Jan 2012	DIRECTOR APPOINTED MR RICHARD WEBSTER	View document
28 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
2 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON	View document
22 Sep 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
6 Jul 2011	DIRECTOR APPOINTED STEVEN JOHNSON	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR IAN PURSER	View document
14 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
6 Oct 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
14 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
14 Jan 2010	ADOPT ARTICLES 22/12/2009	View document
12 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009	View document
25 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
25 Sep 2009	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS	View document
29 Jun 2009	DIRECTOR APPOINTED HEATH STEWART DREWETT	View document
26 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD	View document
5 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
16 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
14 Oct 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008	View document
18 Jan 2008	NEW SECRETARY APPOINTED	View document
14 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
9 Oct 2007	SECRETARY RESIGNED	View document
4 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Oct 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	View document
29 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
3 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	S80A AUTH TO ALLOT SEC 31/10/05	View document
26 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
24 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
25 May 2005	NEW SECRETARY APPOINTED	View document
7 Jan 2005	SECRETARY RESIGNED	View document
1 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
30 Sep 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	NEW SECRETARY APPOINTED	View document
28 Sep 2004	SECRETARY RESIGNED	View document
2 Sep 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
16 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
19 Oct 2003	DIRECTOR RESIGNED	View document
7 Oct 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
12 Aug 2003	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
13 Nov 2002	SECRETARY RESIGNED	View document
13 Nov 2002	NEW SECRETARY APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
9 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	SECRETARY RESIGNED	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	NEW SECRETARY APPOINTED	View document
15 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
5 Oct 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
28 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
31 Oct 2000	RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS	View document
28 Jul 2000	ALTER ARTICLES 28/03/00	View document
21 Feb 2000	NEW SECRETARY APPOINTED	View document
21 Feb 2000	NEW DIRECTOR APPOINTED	View document
30 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
19 Nov 1999	RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS	View document
19 Nov 1999	DIRECTOR RESIGNED	View document
28 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
21 Oct 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS	View document
31 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
19 Dec 1997	DIRECTOR RESIGNED	View document
17 Oct 1997	RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS	View document
20 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
22 Oct 1996	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS	View document
1 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
4 Oct 1995	RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS	View document
12 Apr 1995	REGISTERED OFFICE CHANGED ON 12/04/95 FROM: · WOODCOTE GROVE · ASHLEY ROAD · EPSOM · SURREY KT18 5BW	View document
20 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
4 Oct 1994	RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS	View document
28 Sep 1994	AUDITOR'S RESIGNATION	View document
17 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1993	RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS	View document
20 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
26 Jan 1993	NEW DIRECTOR APPOINTED	View document
26 Jan 1993	NEW DIRECTOR APPOINTED	View document
26 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	REGISTERED OFFICE CHANGED ON 19/01/93 FROM: · CHAPEL HOUSE · 24 NUTFORD PLACE · LONDON · W1H 6AE	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
8 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
9 Nov 1992	DIRECTOR RESIGNED	View document
12 Oct 1992	RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS	View document
9 Jan 1992	S369(4) SHT NOTICE MEET 10/09/91	View document
19 Dec 1991	S369(4) SHT NOTICE MEET 10/09/91	View document
19 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
17 Oct 1991	RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS	View document
26 Sep 1991	DIRECTOR RESIGNED	View document
14 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
30 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 04/09/90	View document
26 Oct 1990	NEW DIRECTOR APPOINTED	View document
23 Oct 1990	RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS	View document
8 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
31 Oct 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
23 Mar 1989	REGISTERED OFFICE CHANGED ON 23/03/89 FROM: · 12A UPPER BERKELEY STREET · LONDON W1H 7PE	View document
6 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Nov 1988	DIRECTOR RESIGNED	View document
15 Nov 1988	RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS	View document
11 Mar 1988	NEW DIRECTOR APPOINTED	View document
11 Mar 1988	DIRECTOR RESIGNED	View document
11 Mar 1988	DIRECTOR RESIGNED	View document
18 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
17 Nov 1987	RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS	View document
28 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jun 1987	NEW DIRECTOR APPOINTED	View document
7 Mar 1987	NEW DIRECTOR APPOINTED	View document
19 Feb 1987	RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS	View document
28 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
22 Sep 1986	NEW DIRECTOR APPOINTED	View document
2 May 1986	DIRECTOR RESIGNED	View document
13 Mar 1961	CERTIFICATE OF INCORPORATION	View document