K-LAND SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/09/1812 September 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOODWORTH |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD GURNEY |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'DONNELL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDGROUND |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITHSON |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY GERARD GURNEY |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR IAN DAVID WILLIAMS |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR KEVIN HURST |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 6 EARLS COURT ROSELAND HALL, EARLS GATE PARK GRANGEMOUTH STIRLINGSHIRE FK3 8ZE |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / KDC CONTRACTORS LIMITED / 21/06/2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3192710002 |
| 03/06/143 June 2014 | ALTER ARTICLES 23/05/2014 |
| 03/06/143 June 2014 | ARTICLES OF ASSOCIATION |
| 04/04/144 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JENKINS |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O K-LAND SOLUTIONS LIMITED THORNBRIDGE BUSINESS CENTRE LAURIESTON ROAD, GRANGEMOUTH STIRLINGSHIRE FK3 8XX |
| 06/04/116 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR STEPHEN HARDY |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR NIGEL JENKINS |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK O'DONNELL / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDGROUND / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BLOODWORTH / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ROBERT GURNEY / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITHSON / 01/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ROBERT GURNEY / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMPSON / 01/01/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN O'DONNELL |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PATRICK O'DONNELL / 01/01/2010 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN O'DONNELL |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY APPOINTED GERARD ROBERT GURNEY |
| 10/04/0810 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY KILROE |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED WILLIAM SIMPSON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JOHN DOUGLAS BLOODWORTH |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/03/0722 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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