G.KINGSBURY & SON LIMITED


Registered number: 00336790
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Name: G.KINGSBURY & SON LIMITED
G.KINGSBURY & SON LTD
Address: 45/49 STATION RD, HAMPTON, MIDDLESEX, TW12 2BU
Incorporation Date: 1938-02-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2020-05-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-02 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES CS01
2019-03-11 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES CS01
2019-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES CS01
2018-09-25 PREVSHO FROM 26/12/2017 TO 24/12/2017 AA01
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-03-16 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-28 PREVSHO FROM 31/12/2016 TO 26/12/2016 AA01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-02 27/02/16 FULL LIST AR01
2015-03-05 27/02/15 FULL LIST AR01
2015-05-13 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-08 27/02/14 FULL LIST AR01
2014-09-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-18 27/02/13 FULL LIST AR01
2012-03-05 RETURN OF PURCHASE OF OWN SHARES SH03
2012-01-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-09-24 31/12/11 TOTAL EXEMPTION FULL AA
2012-03-05 ARTICLES OF ASSOCIATION MEM/ARTS
2012-03-14 14/03/12 STATEMENT OF CAPITAL GBP 100000 SH06
2012-03-26 27/02/12 FULL LIST AR01
2012-01-30 ALTER ARTICLES 04/11/2011 RES01
2011-11-17 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-05 27/02/11 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TEAGER / 24/03/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KINGSBURY / 24/03/2010 CH01
2010-03-24 27/02/10 FULL LIST AR01
2009-10-19 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-27 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-02-28 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-03-13 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-10-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-02-28 DIRECTOR RESIGNED 288b
2007-04-26 NEW SECRETARY APPOINTED 288a
2007-02-28 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-24 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363s
2006-05-22 SECRETARY RESIGNED 288b
2006-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-03 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-10-25 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-30 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-26 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-11-09 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-03 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-19 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2002-03-09 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2002-09-24 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-06 DIRECTOR RESIGNED 288b
2002-03-06 NEW DIRECTOR APPOINTED 288a
2002-08-14 DIRECTOR RESIGNED 288b
2001-03-26 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS 363s
2001-10-28 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-14 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2020-09-10 11:46:58