C K L DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Christopher Leslie Keith Lucas as a director on 2025-07-28 |
| 24/06/2524 June 2025 New | Notification of Zapa Consulting Ag as a person with significant control on 2025-06-16 |
| 24/06/2524 June 2025 New | Cessation of Stefan Ziegler as a person with significant control on 2025-06-18 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-08-29 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Termination of appointment of James Edward Fraser as a director on 2022-10-31 |
| 13/10/2213 October 2022 | Termination of appointment of Christopher Friedrich as a director on 2022-08-15 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Director's details changed for Mr Christopher Friedrich on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN MASON |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR MARK HEWS |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA WINCHESTER |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED DR JAMES EDWARD FRASER |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANWARING |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRIEDRICH / 17/10/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUKE MANWARING / 16/05/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ROBERT LUKE MANWARING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WICHER KIST |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FRIEDRICH |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 118000 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR WICHER KIST |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY MELVIN FLOYD |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVIN FLOYD |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN SHUCKBURGH |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MRS MARIA JANE WINCHESTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE KEITH LUCAS / 17/07/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR BENJAMIN EVELYN SHUCKBURGH |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 08/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 08/11/2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 01/07/2013 |
| 06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 01/07/2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 31/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 31/10/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED STEFAN ZIEGLER |
| 13/04/1113 April 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 90000 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE KEITH LUCAS |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MELVIN FLOYD |
| 15/03/1115 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 60000 |
| 28/07/1028 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 18/07/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED EUROPLAN LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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