NICHOLAS KING SPECIAL PROJECTS LTD

01629783
10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH

Documents

Documents
Date Category Description Pages
02 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Kelly John Speller) 2 Buy now
17 May 2016 gazette Gazette Notice Voluntary 1 Buy now
06 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
09 Mar 2016 officers Change of particulars for director (Mr Kelly John Speller) 2 Buy now
15 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Paul Jeremy Lobatto) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Nicholas Geoffrey King) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Nicholas James Philip Bilsland) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Ms Susan Elizabeth Jacquest) 2 Buy now
15 Dec 2015 officers Change of particulars for secretary (Mr Nicholas James Philip Bilsland) 1 Buy now
27 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 accounts Annual Accounts 9 Buy now
13 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 31 Buy now
13 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
13 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
30 Jun 2015 officers Change of particulars for director (Mr Kelly John Speller) 2 Buy now
30 Jun 2015 officers Change of particulars for director (Mr Paul Jeremy Lobatto) 2 Buy now
30 Jun 2015 officers Change of particulars for director (Mr Nicholas Geoffrey King) 2 Buy now
17 Feb 2015 annual-return Annual Return 8 Buy now
12 Aug 2014 accounts Annual Accounts 10 Buy now
12 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 34 Buy now
12 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
12 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
09 Apr 2014 annual-return Annual Return 8 Buy now
06 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
03 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 23 Buy now
03 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
03 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
25 Apr 2013 annual-return Annual Return 8 Buy now
07 Feb 2013 officers Termination of appointment of director (David Potter) 1 Buy now
13 Aug 2012 accounts Annual Accounts 12 Buy now
08 May 2012 annual-return Annual Return 9 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Nicholas James Philip Bilsland) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Kelly John Speller) 4 Buy now
23 Jun 2011 officers Change of particulars for director (Ms Susan Elizabeth Jacquest) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Nicholas Geoffrey King) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Paul Jeremy Lobatto) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr David John Potter) 3 Buy now
23 Jun 2011 officers Change of particulars for secretary (Mr Nicholas James Philip Bilsland) 3 Buy now
04 May 2011 accounts Annual Accounts 14 Buy now
23 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2011 annual-return Annual Return 9 Buy now
02 Jul 2010 accounts Annual Accounts 14 Buy now
16 Mar 2010 annual-return Annual Return 7 Buy now
28 Aug 2009 officers Director's change of particulars / susan jacquest / 01/08/2009 1 Buy now
04 Aug 2009 accounts Annual Accounts 13 Buy now
30 Mar 2009 annual-return Return made up to 10/02/09; full list of members 5 Buy now
12 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 73 3 Buy now
03 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 1 Buy now
14 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 1 Buy now
17 Mar 2008 accounts Annual Accounts 13 Buy now
11 Feb 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
21 Apr 2007 accounts Annual Accounts 13 Buy now
28 Mar 2007 annual-return Return made up to 10/02/07; full list of members 3 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2006 accounts Annual Accounts 12 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now
10 Feb 2006 annual-return Return made up to 10/02/06; full list of members 3 Buy now
15 Nov 2005 officers Director's particulars changed 1 Buy now
05 Aug 2005 accounts Annual Accounts 11 Buy now
18 May 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now
07 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
07 Sep 2004 officers New secretary appointed;new director appointed 1 Buy now
07 Sep 2004 officers New director appointed 1 Buy now
27 Jul 2004 accounts Annual Accounts 12 Buy now
03 Mar 2004 annual-return Return made up to 15/02/04; full list of members 8 Buy now
14 Feb 2004 officers Director resigned 1 Buy now
09 Jan 2004 officers Secretary resigned 1 Buy now
09 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
11 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 2003 officers New secretary appointed 2 Buy now
16 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2003 accounts Annual Accounts 14 Buy now
11 Mar 2003 annual-return Return made up to 15/02/03; full list of members 8 Buy now
14 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
14 May 2002 accounts Annual Accounts 12 Buy now
26 Feb 2002 annual-return Return made up to 15/02/02; full list of members 7 Buy now
23 Jan 2002 officers Director resigned 1 Buy now
14 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 accounts Annual Accounts 13 Buy now
24 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now