K & S PROPERTY DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 07/02/257 February 2025 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on 2025-02-07 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Change of details for Mr Stanley Edward Sharpe as a person with significant control on 2023-02-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-05 with updates |
| 04/04/234 April 2023 | Director's details changed for Mr Stanley Edward Sharpe on 2023-02-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/02/225 February 2022 | Satisfaction of charge SC2180770024 in full |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770031 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770030 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770029 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770026 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770028 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770027 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/01/1831 January 2018 | SAIL ADDRESS CREATED |
| 31/01/1831 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2180770021 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2180770020 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770024 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770025 |
| 24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770023 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770022 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770021 |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2180770020 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EDWARD SHARPE / 01/03/2012 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SHARPE / 01/03/2012 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA COOPER / 31/01/2012 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EDWARD SHARPE / 01/02/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/07/096 July 2009 | SECRETARY APPOINTED SANDRA COOPER |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY JESSIE SHARPE |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SHARPE / 12/09/2008 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | COMPANY NAME CHANGED K & S DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 29/10/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS; AMEND |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS HIGHLAND IV3 5PJ |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/03/06; NO CHANGE OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/058 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/05/035 May 2003 | SHARES AGREEMENT OTC |
| 05/04/035 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0221 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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