KINGS NORTON TRUST CO.,LIMITED

Pool Chambers Pool Chambers, Lichfield, WS13 6AA, England
StatusACTIVE
Company No.00374866
CategoryPrivate Limited Company
Incorporated04 Jul 1942
Age81 years, 10 months, 30 days
JurisdictionEngland Wales

SUMMARY

KINGS NORTON TRUST CO.,LIMITED is an active private limited company with number 00374866. It was incorporated 81 years, 10 months, 30 days ago, on 04 July 1942. The company address is Pool Chambers Pool Chambers, Lichfield, WS13 6AA, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 05 Apr 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 15 Dec 2023

Action Date: 13 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-13

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Accounts with accounts type total exemption full

Date: 08 Apr 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 13 Dec 2022

Action Date: 13 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-13

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Change registered office address company with date old address new address

Date: 09 May 2022

Action Date: 09 May 2022

Category: Address

Type: AD01

Old address: Devonshire House 60 Goswell Road London EC1M 7AD

Change date: 2022-05-09

New address: Pool Chambers 26 Dam Street Lichfield WS13 6AA

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Accounts with accounts type total exemption full

Date: 30 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 13 Dec 2021

Action Date: 13 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-13

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Confirmation statement with no updates

Date: 01 Dec 2021

Action Date: 01 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-01

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Accounts with accounts type total exemption full

Date: 01 Jul 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Accounts with accounts type total exemption full

Date: 05 Feb 2021

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 17 Dec 2020

Action Date: 01 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-01

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Confirmation statement with no updates

Date: 12 Dec 2019

Action Date: 01 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-01

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Accounts with accounts type total exemption full

Date: 04 Apr 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 07 Dec 2018

Action Date: 01 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-01

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Accounts with accounts type total exemption full

Date: 04 Apr 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with no updates

Date: 09 Jan 2018

Action Date: 01 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-01

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Accounts with accounts type full

Date: 30 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-01

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Accounts with accounts type full

Date: 11 Apr 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2015

Action Date: 01 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-01

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Accounts with accounts type full

Date: 08 May 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 11 Dec 2014

Action Date: 01 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-01

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Accounts with accounts type total exemption full

Date: 04 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 01 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-01

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Accounts with accounts type total exemption full

Date: 17 Jan 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 01 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-01

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Accounts with accounts type total exemption full

Date: 30 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2011

Action Date: 01 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-01

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Accounts with accounts type total exemption full

Date: 25 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 02 Dec 2010

Action Date: 01 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-01

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Accounts with accounts type total exemption full

Date: 30 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2009

Action Date: 01 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-01

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Raymond Mansell

Change date: 2009-12-01

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Accounts with accounts type dormant

Date: 20 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 18 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/12/08; full list of members

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Legacy

Date: 25 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director george fokschaner

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Accounts with accounts type dormant

Date: 15 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 04 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/12/07; full list of members

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Accounts with accounts type total exemption full

Date: 21 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 20 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/06; full list of members

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Accounts with accounts type dormant

Date: 04 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 19 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/05; full list of members

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Accounts with accounts type dormant

Date: 09 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 10 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/04; no change of members

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Accounts with accounts type dormant

Date: 06 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 09 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/03; no change of members

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Accounts with accounts type dormant

Date: 28 Mar 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 17 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/02; full list of members

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Accounts with accounts type dormant

Date: 25 Mar 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 06 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/01; full list of members

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Accounts with accounts type full

Date: 04 Apr 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 14 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/00; full list of members

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Accounts with accounts type full

Date: 13 Mar 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 08 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/99; full list of members

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Accounts with accounts type full

Date: 05 Mar 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 09 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/98; no change of members

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Accounts with accounts type full

Date: 27 Mar 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 03 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/97; no change of members

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Legacy

Date: 02 Nov 1997

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Resolution

Date: 25 Sep 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 19 Mar 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 02 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/96; full list of members

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Legacy

Date: 19 Oct 1996

Category: Address

Type: 287

Description: Registered office changed on 19/10/96 from: 146 bishopsgate london EC2M 4JX

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Accounts with accounts type full

Date: 27 Feb 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 07 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/95; no change of members

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Legacy

Date: 11 Sep 1995

Category: Address

Type: 287

Description: Registered office changed on 11/09/95 from: osprey house 78-80 wigmore street london W1H oas

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Legacy

Date: 30 Jun 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 23 Feb 1995

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 23 Feb 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 15 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/94; no change of members

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Accounts with accounts type full

Date: 21 Mar 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 19 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/93; full list of members

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Legacy

Date: 12 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/92; no change of members

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Accounts with accounts type full

Date: 21 Feb 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 23 Jun 1992

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 02 Apr 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 02 Apr 1992

Category: Annual-return

Type: 363s

Description: Return made up to 01/12/91; no change of members

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Accounts with accounts type full

Date: 12 Apr 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 12 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/90; full list of members

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Accounts with accounts type full

Date: 22 Mar 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Legacy

Date: 22 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 01/12/89; no change of members

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Legacy

Date: 19 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 15/12/88; no change of members

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Accounts with accounts type full

Date: 19 Apr 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 12 Aug 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 09 Aug 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full

Date: 23 May 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 19 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 27/11/87; full list of members

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Legacy

Date: 08 Apr 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Resolution

Date: 25 Feb 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type full

Date: 07 Apr 1987

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

Documents

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Legacy

Date: 07 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 27/11/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 18 Nov 1986

Category: Officers

Type: 288

Description: New director appointed

Documents

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