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MARK KINGSLEY LIMITED

Learn more about MARK KINGSLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB

MARK KINGSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 01131575
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2014.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 NO CHANGES
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 414420.7
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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10/04/15 NO CHANGES
Form type: AR01
Date: 2015.04.24
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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CURRSHO FROM 03/11/2014 TO 31/10/2014
Form type: AA01
Date: 2014.04.04
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PARIS WELLS / 28/08/2012
Form type: CH01
Date: 2013.04.22
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY CHARLES WELLS / 28/08/2012
Form type: CH03
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES WELLS / 28/08/2012
Form type: CH01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE WELLS / 28/08/2012
Form type: CH01
Date: 2013.04.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.09
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED JULIAN PARIS WELLS
Form type: AP01
Date: 2011.02.23
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DIRECTOR APPOINTED EMMA JANE WELLS
Form type: AP01
Date: 2011.02.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WALTER
Form type: 288b
Date: 2009.08.04
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:27/05/2009
Form type: RES02
Date: 2009.05.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.05.28
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.05.28
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.14
Child documents:
Document type: ANNOTATION
Date: 2008.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.14
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 10/04/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 10/04/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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RETURN MADE UP TO 10/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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RETURN MADE UP TO 10/04/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 10/04/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/03
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.19
£2.95
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COMPANY NAME CHANGED, SOUNDTRACS PLC, CERTIFICATE ISSUED ON 25/06/02
Form type: CERTNM
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 10/04/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 10/04/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/01
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05

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Company directors and board members:

RODNEY CHARLES WELLS (current)
Secretary, 2006.05.03
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
EMMA JANE WELLS (current)
Director, PART TIME EMPLOYEE, 2011.02.08
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
JULIAN PARIS WELLS (current)
Director, IT CONSULTANT, 2011.02.08
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
RODNEY CHARLES WELLS (current)
Director, MANAGING DIRECTOR, 1991.04.10
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
STEPHEN MICHAEL GARBUTTA (resigned)
Secretary, 1991.04.10 - 2006.05.03
65 NEW CAVENDISH STREET , LONDON
W1G 7LS
HUGH FRANCIS ARMSTRONG (resigned)
Director, ACCOUNTANT, 1991.04.10 - 1991.10.31
CONEY BERRY ELVENDON ROAD GORING , READING
RG8 0LP, BERKSHIRE
JOHN CARROLL (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.04.10 - 2001.08.01
LITTLE OAK OAKHAM ROAD NORTH , EAST HORSLEY
KT24 6NT, SURREY
STEPHEN MICHAEL GARBUTTA (resigned)
Director, 1991.04.10 - 2006.05.03
65 NEW CAVENDISH STREET , LONDON
W1G 7LS
MICHAEL STEPHEN GURNER (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.02.23
35 MOOR PARK ROAD , NORTHWOOD
HA6 2DL, MIDDLESEX
RICHARD LAWRENCE OWEN (resigned)
Director, ACCOUNTANT, 1998.03.23 - 2001.05.17
42 MARSH LANE MILL HILL , LONDON
NW7 4QH
ANTHONY JOHN ROBERTS (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.10 - 1992.03.31
12 FINLAYS CLOSE CHESSINGTON ,
KT9 1XG, SURREY
JOHN ROBERT STADIUS (resigned)
Director, 1991.04.10 - 2004.05.21
WINDRUSH 25 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
MICHAEL ANTHONY WALTER (resigned)
Director, 2005.11.21 - 2009.07.31
OCTOBER COTTAGE 1 GALEN CLOSE , EPSOM
KT19 7DL

Companies near to MARK KINGSLEY ltd.

Information about the Private Limited Company MARK KINGSLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data