KEVINGTON BUILDING PRODUCTS LIMITED

02122467
LEICESTER ROAD IBSTOCK LEICESTERSHIRE UNITED KINGDOM LE67 6HS

Documents

Documents
Date Category Description Pages
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Rebecca Anne Parker) 1 Buy now
21 Jul 2024 accounts Annual Accounts 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 1 Buy now
10 May 2023 officers Termination of appointment of director (Iain James Durrant) 1 Buy now
28 Mar 2023 officers Termination of appointment of director (Darren Andrew Waters) 1 Buy now
27 Jan 2023 officers Appointment of secretary (Mrs Rebecca Anne Parker) 2 Buy now
27 Jan 2023 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Chris Mark Mcleish) 2 Buy now
05 May 2022 accounts Annual Accounts 1 Buy now
03 Oct 2021 accounts Annual Accounts 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
08 Jan 2021 accounts Annual Accounts 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
19 Nov 2019 officers Termination of appointment of secretary (Robert Douglas) 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2019 officers Termination of appointment of director (Kevin John Sims) 1 Buy now
14 Aug 2019 accounts Annual Accounts 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Chris Mcleish) 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 1 Buy now
06 Apr 2018 officers Appointment of director (Mr Joseph Henry Hudson) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Wayne Martin Sheppard) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (John Richards) 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 1 Buy now
11 Oct 2016 accounts Annual Accounts 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 officers Termination of appointment of director (Warren Scott Dean) 1 Buy now
05 May 2016 officers Appointment of secretary (Mr Robert Douglas) 2 Buy now
05 May 2016 officers Termination of appointment of secretary (Shamshad Khalfey) 1 Buy now
03 May 2016 officers Appointment of director (Mr Darren Bowkett) 2 Buy now
14 Nov 2015 accounts Annual Accounts 1 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
09 Jun 2015 officers Appointment of secretary (Mrs Shamshad Khalfey) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Stephen Philip Hardy) 1 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 accounts Annual Accounts 1 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 1 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 1 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 1 Buy now
11 Apr 2011 officers Appointment of director (Mr Kevin John Sims) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Geoffrey Bull) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (Keith Morton) 1 Buy now
28 Oct 2010 accounts Annual Accounts 1 Buy now
25 Sep 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 officers Change of particulars for director (Mr John Richards) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Wayne Martin Sheppard) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Warren Scott Dean) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Keith Frederick Ronald Morton) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Iain James Durrant) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Geoffrey Ronald Bull) 2 Buy now
24 Sep 2010 officers Change of particulars for secretary (Mr Stephen Philip Hardy) 1 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
01 Jun 2009 officers Appointment terminated director duncan cunningham 1 Buy now
19 Jan 2009 annual-return Return made up to 24/09/08; full list of members 5 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from unit 64/5 rowfant business centre wallage lane crawley west sussex RH0 4NQ 1 Buy now
06 Oct 2008 accounts Annual Accounts 1 Buy now
28 Feb 2008 accounts Annual Accounts 1 Buy now
14 Nov 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
14 Nov 2007 address Location of register of members 1 Buy now
12 Feb 2007 accounts Annual Accounts 16 Buy now
31 Oct 2006 annual-return Return made up to 24/09/06; full list of members 9 Buy now
15 Jun 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
14 Dec 2005 accounts Annual Accounts 14 Buy now
09 Dec 2005 annual-return Return made up to 24/09/05; full list of members 9 Buy now
02 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2005 address Registered office changed on 03/05/05 from: 52 rowfant business centre wallage lane crawley west sussex RH10 4NQ 1 Buy now
03 Feb 2005 accounts Annual Accounts 13 Buy now
23 Dec 2004 annual-return Return made up to 24/09/04; full list of members 10 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
12 Jan 2004 annual-return Return made up to 24/09/03; full list of members 9 Buy now
08 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
19 Sep 2003 accounts Annual Accounts 13 Buy now
19 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Jan 2003 accounts Amended Accounts 14 Buy now
18 Dec 2002 accounts Annual Accounts 11 Buy now
06 Dec 2002 annual-return Return made up to 24/09/02; full list of members 10 Buy now
18 Jun 2002 officers New director appointed 2 Buy now
07 Jun 2002 officers New director appointed 2 Buy now
29 Apr 2002 accounts Annual Accounts 11 Buy now
06 Feb 2002 annual-return Return made up to 24/09/01; full list of members 7 Buy now
21 May 2001 officers New secretary appointed 2 Buy now