Kingley Investments Ltd was registered on 10 August 1994 with its registered office in West Sussex. The company has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOYLE, Andrew Michael Stuart | 10 August 1994 | 01 August 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARDLE, Rachel Zoe | 06 April 2020 | - | 1 |
HIRST, Jack | 01 August 1997 | 18 October 2002 | 1 |
HIRST, Joan Margaret | 18 October 2002 | 27 November 2007 | 1 |
HIRST, John Robert | 10 August 1994 | 01 August 1997 | 1 |
WARDLE, Rachel Zoe | 28 November 2007 | 12 May 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 15 May 2020 | |
AP03 - Appointment of secretary | 07 April 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
RESOLUTIONS - N/A | 30 March 2015 | |
RESOLUTIONS - N/A | 30 March 2015 | |
SH01 - Return of Allotment of shares | 30 March 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 25 May 2011 | |
TM02 - Termination of appointment of secretary | 13 May 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 27 May 2010 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
AA - Annual Accounts | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
363a - Annual Return | 24 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 08 November 2005 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 20 October 2004 | |
AA - Annual Accounts | 06 March 2004 | |
RESOLUTIONS - N/A | 12 December 2003 | |
RESOLUTIONS - N/A | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
363s - Annual Return | 10 September 2003 | |
CERTNM - Change of name certificate | 02 September 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 06 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 14 September 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 09 August 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 25 November 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
AA - Annual Accounts | 18 June 1999 | |
363s - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
287 - Change in situation or address of Registered Office | 26 June 1997 | |
AA - Annual Accounts | 23 June 1997 | |
RESOLUTIONS - N/A | 01 April 1997 | |
RESOLUTIONS - N/A | 01 April 1997 | |
RESOLUTIONS - N/A | 01 April 1997 | |
363s - Annual Return | 13 October 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 14 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1994 | |
288 - N/A | 16 August 1994 | |
NEWINC - New incorporation documents | 10 August 1994 |