KINSON LIMITED

Company number 02112109 · Monitor this company

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154 filings

Date	Filing
24 Jun 2026	Confirmation statement made on 2026-06-22 with no updates · 3 pages	View document
3 Jun 2026	Micro company accounts made up to 2025-12-31 · 5 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Jun 2025	Confirmation statement made on 2025-06-22 with updates · 3 pages	View document
27 Mar 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Jun 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
26 Jun 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Aug 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 Sep 2022	Micro company accounts made up to 2021-12-31 · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
19 Jul 2021	Micro company accounts made up to 2020-12-31 · 5 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
19 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	View document
4 Jul 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
4 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	View document
4 Jul 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
22 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
12 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MURRAY MILLS	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
22 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16	View document
11 Jul 2016	Annual return made up to 22 June 2016 with full list of shareholders	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
21 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LESLEY MILLS / 04/02/2016	View document
21 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LESLEY MILLS / 04/02/2016	View document
19 Mar 2016	SECRETARY APPOINTED MR PETER MURRAY MILLS	View document
19 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ANNETTE MILLS	View document
14 Mar 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15	View document
18 Feb 2016	02/02/16 STATEMENT OF CAPITAL GBP 140	View document
18 Feb 2016	02/02/16 STATEMENT OF CAPITAL GBP 140	View document
18 Feb 2016	02/02/16 STATEMENT OF CAPITAL GBP 140	View document
18 Feb 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Feb 2016	INC AUTH SHARE CAP 02/02/2016	View document
18 Feb 2016	02/02/16 STATEMENT OF CAPITAL GBP 140	View document
18 Feb 2016	02/02/16 STATEMENT OF CAPITAL GBP 140	View document
4 Feb 2016	DIRECTOR APPOINTED MRS ANNETTE LESLEY MILLS	View document
22 Sep 2015	PREVEXT FROM 31/12/2014 TO 30/06/2015	View document
6 Jul 2015	Annual return made up to 22 June 2015 with full list of shareholders	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
16 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
19 Jul 2014	Annual return made up to 22 June 2014 with full list of shareholders	View document
9 Jul 2013	Annual return made up to 22 June 2013 with full list of shareholders	View document
22 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
2 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Jul 2012	Annual return made up to 22 June 2012 with full list of shareholders	View document
14 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / ANNETTE LESLEY MILLS / 01/01/2011	View document
14 Jul 2011	Annual return made up to 22 June 2011 with full list of shareholders	View document
24 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
6 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
11 Aug 2010	Annual return made up to 22 June 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY MILLS / 11/06/2010	View document
11 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LESLEY MILLS / 11/06/2010	View document
29 Mar 2010	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ	View document
12 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
16 Jul 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS	View document
4 Jul 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
18 Jul 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS	View document
4 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Jul 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Jul 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS	View document
6 Aug 2004	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS	View document
27 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jun 2004	COMPANY NAME CHANGED KINSON ROSEBERY LIMITED CERTIFICATE ISSUED ON 21/06/04	View document
4 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Aug 2003	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS	View document
19 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Sep 2002	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS	View document
18 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Aug 2001	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS	View document
11 Sep 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
15 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Sep 1999	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS	View document
8 May 1999	REGISTERED OFFICE CHANGED ON 08/05/99 FROM: MASTER'S COTTAGE ENTRANCE COURT THE CHARTERHOUSE LONDON EC1M 6AH	View document
19 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Jul 1998	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Sep 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Aug 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS	View document
16 Aug 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
16 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Sep 1994	REGISTERED OFFICE CHANGED ON 01/09/94	View document
1 Sep 1994	SECRETARY'S PARTICULARS CHANGED	View document
1 Sep 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS	View document
20 Jun 1994	DIRECTOR RESIGNED	View document
20 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1993	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS	View document
21 Sep 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Aug 1993	S386 DISP APP AUDS 02/08/93	View document
23 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
3 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Aug 1992	RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS	View document
27 Nov 1991	AMENDED FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Aug 1991	RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS	View document
3 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1991	395 · 5 pages	View document
3 Jul 1991	395 · 5 pages	View document
2 Jul 1991	395 · 14 pages	View document
2 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1991	395 · 14 pages	View document
2 Jul 1991	395 · 14 pages	View document
2 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1991	395 · 7 pages	View document
25 Jun 1991	395 · 7 pages	View document
20 Feb 1991	REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 2ND FLOOR, WEST HOUSE WEST STREET HASLEMERE SURREY GU27 2AB	View document
5 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Sep 1990	RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS	View document
25 Jun 1990	DIRECTOR RESIGNED	View document
5 Jun 1990	NEW DIRECTOR APPOINTED	View document
18 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Mar 1990	REGISTERED OFFICE CHANGED ON 26/03/90 FROM: NO1 CHARTERHOUSE MEWS CHARTERHOUSE SQUARE LONDON EC1M 6BB	View document
27 Oct 1989	SECRETARY RESIGNED	View document
27 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Sep 1989	RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS	View document
25 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Apr 1989	DIRECTOR RESIGNED	View document
25 Jan 1989	SECRETARY RESIGNED	View document
18 Nov 1988	REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 19& 20 RHEIDOL MEWS RHEIDOL TERRACE ISLINGTON LONDON N1 8NU	View document
19 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Aug 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
27 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1988	395 · 10 pages	View document
20 May 1988	395 · 10 pages	View document
20 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1988	395 · 10 pages	View document
24 Jul 1987	COMPANY NAME CHANGED NAVYFIELD LIMITED CERTIFICATE ISSUED ON 24/07/87	View document
16 Jul 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Jun 1987	ALTER MEM AND ARTS 130587	View document
14 May 1987	REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW	View document
14 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1987	CERTIFICATE OF INCORPORATION	View document