KALA MANAGEMENT 2002 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Michael Chugg as a director on 2025-05-14 |
| 01/05/251 May 2025 | Appointment of Mr James Scott as a director on 2025-05-01 |
| 15/01/2515 January 2025 | Register inspection address has been changed from 7 Milletts Close Milletts Close Exminster Exeter Devon EX6 8BD England to Elms Estate Office Bishops Tawton Barnstaple EX32 0EJ |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 10/07/2410 July 2024 | Appointment of Mr Colin Brophy as a director on 2024-07-10 |
| 27/02/2427 February 2024 | Termination of appointment of Suzanne Marie Crouch as a director on 2024-02-27 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 04/01/244 January 2024 | Annual accounts for year ending 04 Jan 2024 |
| 08/12/238 December 2023 | Director's details changed for Mrs Suzanne Marie Crouch on 2023-12-08 |
| 03/08/233 August 2023 | Registered office address changed from 7 Milletts Close Exminster Exeter EX6 8BD England to C/O Peninsula Management Sw Limited Elms Estate Office Bishops Tawton Barnstaple EX32 0EJ on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Peninsula Management Sw Limited as a secretary on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of David Keith Brophy as a secretary on 2023-08-03 |
| 13/07/2313 July 2023 | Termination of appointment of David Keith Brophy as a director on 2023-07-13 |
| 13/06/2313 June 2023 | Appointment of Mr Dale Gutteridge as a director on 2023-06-10 |
| 13/06/2313 June 2023 | Appointment of Mr Michael Chugg as a director on 2023-06-10 |
| 13/06/2313 June 2023 | Appointment of Mrs Audrey Jean Kitteridge as a director on 2023-06-10 |
| 13/06/2313 June 2023 | Termination of appointment of David Christopher Aspden as a director on 2023-06-10 |
| 13/06/2313 June 2023 | Termination of appointment of Patricia Carol Taylor as a director on 2023-06-10 |
| 21/03/2321 March 2023 | Appointment of Sarah Jane Rice as a director on 2023-03-18 |
| 20/03/2320 March 2023 | Termination of appointment of Michael Chugg as a director on 2023-03-18 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 17/01/2317 January 2023 | Micro company accounts made up to 2023-01-04 |
| 04/01/234 January 2023 | Annual accounts for year ending 04 Jan 2023 |
| 12/01/2212 January 2022 | Micro company accounts made up to 2021-12-28 |
| 12/01/2212 January 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-04 |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 03/08/213 August 2021 | Termination of appointment of Robert Paul Malcolm as a director on 2021-08-03 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/01/2114 January 2021 | CURREXT FROM 31/12/2021 TO 31/01/2022 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 07/01/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 07/01/207 January 2020 | Annual accounts for year ending 07 Jan 2020 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | SAIL ADDRESS CHANGED FROM: 8 TRENT CLOSE BIDEFORD DEVON EX39 4DW ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | REGISTERED OFFICE CHANGED ON 16/09/2018 FROM 8 TRENT CLOSE TRENT CLOSE BIDEFORD DEVON EX39 4DW ENGLAND |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY AUDREY KITTERIDGE |
| 06/03/186 March 2018 | SECRETARY APPOINTED MRS AUDREY JEAN KITTERIDGE |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ROBERT PAUL MALCOLM |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CROUCH |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 13/01/1813 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | SECRETARY APPOINTED MR DAVID KEITH BROPHY |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MANNION |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS PATRICIA CAROL TAYLOR |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ASPDEN |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 34 KENWITH VIEW BIDEFORD DEVON EX39 3RH |
| 23/01/1723 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | SECRETARY APPOINTED MRS SUZANNE MARIE CROUCH |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BROPHY |
| 16/01/1716 January 2017 | SAIL ADDRESS CHANGED FROM: 34 KENWITH VIEW BIDEFORD DEVON EX39 3RH UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MRS JANE LOUISE SOUTHWICK |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SOUTHWICK |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MERVYN RUGMAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BROPHY / 23/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR JOSEPH WILLIAM SOUTHWICK |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC STALLARD |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MAY / 03/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR RUSSELL MAY |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 4 RALEIGH VIEW BIDEFORD DEVON EX39 3LE UNITED KINGDOM |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHWICK |
| 28/01/1128 January 2011 | SAIL ADDRESS CREATED |
| 28/01/1128 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BROPHY / 01/07/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KEITH BROPHY / 01/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MRS SUZANNE MARIE CROUCH |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE ARNOLD |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM VIRLEO HILLTOP ROAD BIDEFORD DEVON EX39 3PA |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANNION / 18/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN LEWIS / 18/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLE ARNOLD / 18/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHUGG / 18/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN RUGMAN / 18/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWAN STALLARD / 18/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BROPHY / 18/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTHWICK / 18/01/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED PETER MANNION |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/01/08; CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/01/06; CHANGE OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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