KINGSPOND LIMITED — Filings & Documents (81)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2016-03-24 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-18 · Annual Return
(E)FSC1 - Return of Allotments
1998-05-18 · Share Related
(E)Memorandum of satisfaction
1998-05-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-17 · Charges
(E)FM1 - Mortgage or charge details
1998-03-17 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)Certificate of Registration of Charge
1997-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-18 · Other
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-14 · Annual Return
(E)Annual return
1995-06-03 · Annual Return
(E)Certificate of Registration of Charge
1995-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)Annual return
1994-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FVIII - Annual return by certificate of no change
1993-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-11 · Other
(E)Certificate of Registration of Charge
1991-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-03 · Other
(E)Certificate of Registration of Charge
1991-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-26 · Address Change
(E)Resignation letter from directors or secretaries
1989-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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