Name: |
KINGSTON EQUITY & FINANCE LIMITED
KINGSTON EQUITY & FINANCE LTD |
Address: | 14 MARKET PLACE, BRIGG, NORTH LINCS, ENGLAND, DN20 8EU |
Incorporation Date: | 1985-12-02 |
date | name | form type |
2022-03-30 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-08-30 | CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES | CS01 |
2022-10-13 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2021 | RP04CS01 |
2021-07-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-31 | 30/08/21 STATEMENT OF CAPITAL GBP 90100 | CS01 |
2020-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROMCONCORD HOUSEBESSEMER WAYSCUNTHORPEN LINCSDN15 8XE | AD01 |
2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 13/11/2020 | CH01 |
2020-09-17 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | CS01 |
2019-09-11 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | CS01 |
2019-08-30 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WILLIAMS | TM01 |
2019-08-30 | CESSATION OF JOHN RALPH WILLIAMS AS A PSC | PSC07 |
2019-08-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-08-30 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | TM01 |
2019-08-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEF HOLDINGS LTD | PSC02 |
2019-08-30 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS | TM02 |
2018-06-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019670630006 | MR04 |
2018-07-06 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-09-05 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | CS01 |
2018-06-15 | REGISTRATION OF A CHARGE / CHARGE CODE 019670630007 | MR01 |
2017-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH WILLIAMS / 05/01/2017 | CH01 |
2017-04-13 | REGISTRATION OF A CHARGE / CHARGE CODE 019670630006 | MR01 |
2017-05-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019670630005 | MR04 |
2017-09-05 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | CS01 |
2017-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER FRANCES MARY WILLIAMS / 05/01/2017 | CH01 |
2017-01-05 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER FRANCES MARY WILLIAMS / 05/01/2017 | CH03 |
2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-03-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-09-01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | CS01 |
2016-02-25 | REGISTRATION OF A CHARGE / CHARGE CODE 019670630005 | MR01 |
2016-03-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2016-08-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2016-03-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2015-07-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-16 | 25/08/15 FULL LIST | AR01 |
2014-03-06 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
2014-09-04 | 25/08/14 FULL LIST | AR01 |
2014-03-31 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | TM01 |
2014-07-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-06 | MARKET PURCHASES 21/02/2014 | RES13 |
2014-04-01 | DIRECTOR APPOINTED MR JOHN RALPH WILLIAMS | AP01 |
2014-04-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2014-03-31 | APPOINTMENT TERMINATED, DIRECTOR STEWART SHIRTLIFF | TM01 |
2013-09-10 | 25/08/13 FULL LIST | AR01 |
2013-02-11 | ALTER ARTICLES 04/02/2013 | RES01 |
2013-02-11 | 04/02/13 STATEMENT OF CAPITAL GBP 100100 | SH01 |
2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-10 | DIRECTOR APPOINTED STUART DANIEL WILLIAMS | AP01 |
2012-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2012-09-05 | 25/08/12 FULL LIST | AR01 |
2012-09-10 | DIRECTOR APPOINTED GARETH JOHN WILLIAMS | AP01 |
2011-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2011-09-21 | 25/08/11 FULL LIST | AR01 |
2010-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2010-09-06 | 25/08/10 FULL LIST | AR01 |
2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER FRANCES MARY WILLIAMS / 25/08/2010 | CH01 |
2009-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-08-27 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | 363a |
2008-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 16/12/2008 | 288c |
Last update: 2024-09-25 19:01:59