KINGSTON EQUITY & FINANCE LIMITED


Registered number: 01967063
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Name: KINGSTON EQUITY & FINANCE LIMITED
KINGSTON EQUITY & FINANCE LTD
Address: 14 MARKET PLACE, BRIGG, NORTH LINCS, ENGLAND, DN20 8EU
Incorporation Date: 1985-12-02

Company status: Active


Company Documents

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