KALEX PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-05-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | DISS40 (DISS40(SOAD)) |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BIANCHI GIANCARLO / 06/04/2016 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCHI GIANCARLO |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO BIANCHI |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA BIANCHI |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/07/167 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR GIANCARLO BIANCHI |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MR. ANDREW CEFAI |
| 16/06/1516 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/08/133 August 2013 | DISS40 (DISS40(SOAD)) |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/07/1331 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/08/1214 August 2012 | DISS40 (DISS40(SOAD)) |
| 13/08/1213 August 2012 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 11/07/1211 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BIANCHI |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR ANDREW CEFAI |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO BIANCHI / 01/01/2010 |
| 04/11/104 November 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 20 May 2009 with full list of shareholders |
| 04/11/104 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2010 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/11/101 November 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 09/02/109 February 2010 | STRUCK OFF AND DISSOLVED |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR GIANCARLO BIANCHI |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA ROVERE |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, HILTON CONSULTING, 117 BUSPACE STUDIOS, CONLAN STREET,, LONDON, W10 5AP |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/05/0630 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 117 BUSPACE STUDIOS CONLAN, STREET, LONDON, W10 5AP |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 117 BUSPACE STUDIOS CONLAN, STREET, LONDON, W10 5AP |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 63 COPSEWOOD WAY, NORTHWOOD, MIDDLESEX HA6 2TZ |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 21 SAINT THOMAS STREET, BRISTOL, AVON BS1 6JS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/04/045 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/06/982 June 1998 | DELIVERY EXT'D 3 MTH 31/05/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | S386 DISP APP AUDS 30/04/97 |
| 28/02/9728 February 1997 | SHARES AGREEMENT OTC |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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