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KINGSLEY SECRETARIES LIMITED - Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Company Information
- Company registration number
- 04933369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor De Burgh House
- Market Road
- Wickford
- Essex
- SS12 0FD Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD UK
Management
- Managing Directors
- -
- Company secretaries
- STAGG, Anne Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-15
- Age Of Company 2003-10-15 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Animo Associates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMBLE SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2019-10-08
- Last Date: 2018-09-24
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KINGSLEY SECRETARIES LIMITED Company Description
- KINGSLEY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04933369. Its current trading status is "live". It was registered 2003-10-15. It was previously called HAMBLE SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990". and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Second Floor De Burgh House .
Get KINGSLEY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingsley Secretaries Limited - Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
- 2003-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-dormant (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-24) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-21) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-dormant (2015-04-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-dormant (2014-05-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-02) - AP01
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termination-director-company-with-name-termination-date (2013-01-14) - TM01
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accounts-with-accounts-type-dormant (2013-02-14) - AA
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appoint-person-director-company-with-name-date (2013-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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termination-director-company-with-name-termination-date (2013-11-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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accounts-with-accounts-type-dormant (2012-04-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-dormant (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
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accounts-with-accounts-type-dormant (2010-03-15) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-07-29) - 288b
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accounts-with-accounts-type-dormant (2009-06-08) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 190
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legacy (2008-11-10) - 353
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legacy (2008-08-20) - 287
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legacy (2008-08-11) - 287
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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resolution (2008-02-25) - RESOLUTIONS
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legacy (2008-02-19) - 225
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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accounts-with-accounts-type-dormant (2007-02-23) - AA
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legacy (2007-05-16) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-01-18) - 288a
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legacy (2007-10-17) - 353
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legacy (2007-10-17) - 190
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legacy (2007-10-17) - 363a
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legacy (2007-10-17) - 287
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-dormant (2006-09-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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legacy (2005-03-30) - 287
keyboard_arrow_right 2004
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legacy (2004-08-03) - 288a
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certificate-change-of-name-company (2004-12-06) - CERTNM
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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legacy (2003-10-24) - 88(2)R
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legacy (2003-10-24) - 288a
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legacy (2003-10-21) - 288b
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incorporation-company (2003-10-15) - NEWINC