King's Summer Homes Ltd was founded on 16 January 1961, it's status at Companies House is "Active". The companies directors are listed as King, Paula Louise, King, Austyn, King, Paula Louise, King, Reginald, Coakley, Peter William Webber, King, Irene Marjorie, Taylor, Petra Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Austyn | 18 July 2017 | - | 1 |
KING, Paula Louise | 18 July 2017 | - | 1 |
KING, Reginald | N/A | - | 1 |
COAKLEY, Peter William Webber | N/A | 21 July 1997 | 1 |
KING, Irene Marjorie | 01 April 1992 | 21 March 2006 | 1 |
TAYLOR, Petra Mary | 01 April 1992 | 18 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Paula Louise | 18 July 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 07 May 2020 | |
CH01 - Change of particulars for director | 07 May 2020 | |
CS01 - N/A | 14 November 2019 | |
PSC05 - N/A | 07 August 2019 | |
AA - Annual Accounts | 06 August 2019 | |
CH01 - Change of particulars for director | 01 August 2019 | |
CH01 - Change of particulars for director | 31 July 2019 | |
CH03 - Change of particulars for secretary | 31 July 2019 | |
AD01 - Change of registered office address | 12 March 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CH01 - Change of particulars for director | 21 September 2018 | |
CH03 - Change of particulars for secretary | 21 September 2018 | |
AA01 - Change of accounting reference date | 31 July 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
CS01 - N/A | 20 December 2017 | |
CH01 - Change of particulars for director | 20 December 2017 | |
PSC02 - N/A | 20 December 2017 | |
PSC07 - N/A | 20 December 2017 | |
PSC07 - N/A | 20 December 2017 | |
MR01 - N/A | 15 August 2017 | |
RESOLUTIONS - N/A | 01 August 2017 | |
CC04 - Statement of companies objects | 01 August 2017 | |
AD01 - Change of registered office address | 27 July 2017 | |
AP03 - Appointment of secretary | 25 July 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
TM02 - Termination of appointment of secretary | 25 July 2017 | |
AP01 - Appointment of director | 25 July 2017 | |
AP01 - Appointment of director | 25 July 2017 | |
MR01 - N/A | 21 July 2017 | |
MR01 - N/A | 21 July 2017 | |
AA - Annual Accounts | 14 June 2017 | |
MR04 - N/A | 21 February 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 16 November 2015 | |
CH01 - Change of particulars for director | 29 October 2015 | |
CH03 - Change of particulars for secretary | 29 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
CH01 - Change of particulars for director | 27 May 2015 | |
CH03 - Change of particulars for secretary | 27 May 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 20 November 2012 | |
CH03 - Change of particulars for secretary | 15 August 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
AA - Annual Accounts | 02 August 2012 | |
CH03 - Change of particulars for secretary | 27 February 2012 | |
CH01 - Change of particulars for director | 27 February 2012 | |
CH01 - Change of particulars for director | 13 December 2011 | |
CH03 - Change of particulars for secretary | 13 December 2011 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 01 August 2011 | |
CH01 - Change of particulars for director | 24 December 2010 | |
CH03 - Change of particulars for secretary | 24 December 2010 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 24 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
363a - Annual Return | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 12 December 2002 | |
287 - Change in situation or address of Registered Office | 06 August 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 27 August 1999 | |
363s - Annual Return | 09 December 1998 | |
AA - Annual Accounts | 08 May 1998 | |
363s - Annual Return | 04 December 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
287 - Change in situation or address of Registered Office | 20 August 1997 | |
AA - Annual Accounts | 09 April 1997 | |
363s - Annual Return | 21 November 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 07 February 1995 | |
RESOLUTIONS - N/A | 15 January 1995 | |
363s - Annual Return | 10 December 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 13 May 1993 | |
363s - Annual Return | 17 December 1992 | |
RESOLUTIONS - N/A | 20 November 1992 | |
RESOLUTIONS - N/A | 20 November 1992 | |
RESOLUTIONS - N/A | 20 November 1992 | |
AA - Annual Accounts | 15 September 1992 | |
288 - N/A | 22 June 1992 | |
288 - N/A | 22 June 1992 | |
363b - Annual Return | 19 December 1991 | |
AA - Annual Accounts | 07 November 1991 | |
287 - Change in situation or address of Registered Office | 22 July 1991 | |
363 - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 19 October 1990 | |
363 - Annual Return | 09 January 1990 | |
AA - Annual Accounts | 22 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 21 July 1988 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 28 April 1988 | |
287 - Change in situation or address of Registered Office | 23 February 1988 | |
AA - Annual Accounts | 17 February 1987 | |
363 - Annual Return | 17 February 1987 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
AA - Annual Accounts | 09 May 1986 | |
NEWINC - New incorporation documents | 16 January 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 August 2017 | Outstanding |
N/A |
A registered charge | 18 July 2017 | Outstanding |
N/A |
A registered charge | 18 July 2017 | Outstanding |
N/A |
Legal charge | 18 October 1963 | Fully Satisfied |
N/A |