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KINGSLOCK CHANDLERY LIMITED

Company number 04936299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2013 CH03 Secretary's details changed for Sheena Wedgwood on 1 October 2013
06 Nov 2013 CH01 Director's details changed for Mr Stephen David Wedgwood on 1 October 2013
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
19 May 2011 CERTNM Company name changed wedgwood narrowboats LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
  • NM01 ‐ Change of name by resolution
04 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Stephen David Wedgwood on 22 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2008 363a Return made up to 17/10/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Nov 2007 363s Return made up to 17/10/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Nov 2006 363s Return made up to 17/10/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Oct 2005 363s Return made up to 17/10/05; full list of members
26 Aug 2005 88(2)R Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2
25 Aug 2005 287 Registered office changed on 25/08/05 from: kings lock boatyard, booth lane middlewich cheshire CW10 0JJ
22 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Nov 2004 363s Return made up to 17/10/04; full list of members
20 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05