KINSPEED LIMITED
Company number 01949563 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Current accounting period shortened from 2026-10-31 to 2026-09-30 · 1 page | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 26 Jun 2025 | Memorandum and Articles of Association | View document |
| 26 Jun 2025 | Resolutions | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with updates · 5 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 019495630010 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 13 Dec 2023 | Appointment of Mrs Natalie Jayne Sharp as a director on 2023-12-12 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINSPEED HOLDINGS LTD | View document |
| 26 Mar 2020 | CESSATION OF DARREN JOHN BROOKE AS A PSC | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 13 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY IAN WRAGG | View document |
| 9 Apr 2019 | CESSATION OF IAN STUART WRAGG AS A PSC | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WRAGG | View document |
| 25 Mar 2019 | SECRETARY APPOINTED MR GLEN BANKS | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019495630010 | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR GLEN BANKS | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SEARLE | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART WRAGG / 24/10/2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BROOKE / 24/10/2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN CROSSLAND / 24/10/2014 | View document |
| 24 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART WRAGG / 24/10/2014 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN CROSSLAND / 20/10/2013 | View document |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 31 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN STUART WRAGG / 01/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BROOKE / 01/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART WRAGG / 01/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN CROSSLAND / 01/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM RERESBY HOUSE BOWBRIDGE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BY | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ALBION HOUSE 23-25 ALBION ROAD ROTHERHAM S60 2NF | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 9 Jun 1996 | DIRECTOR RESIGNED | View document |
| 1 May 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 28 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 28 Apr 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN | View document |
| 10 Mar 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 7 Apr 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Apr 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 27 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 9 Oct 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 | View document |
| 2 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 2 Jun 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS | View document |
| 24 Sep 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |