KALLIN PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-14 with updates |
| 04/04/254 April 2025 | Director's details changed for Mrs Marianne Caroline Helene Yvonne Scorgie on 2025-03-14 |
| 04/04/254 April 2025 | Director's details changed for Mr Colin Thomas Scorgie on 2025-03-14 |
| 04/04/254 April 2025 | Change of details for Mrs Marianne Caroline Helene Yvonne Scorgie as a person with significant control on 2025-03-14 |
| 04/04/254 April 2025 | Change of details for Mr Colin Thomas Scorgie as a person with significant control on 2025-03-14 |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Director's details changed for Mrs Marianne Caroline Helene Yvonne Scorgie on 2023-11-01 |
| 02/11/232 November 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11 |
| 10/11/2110 November 2021 | Change of details for Mrs Marianne Caroline Helene Yvonne Scorgie as a person with significant control on 2021-11-10 |
| 10/11/2110 November 2021 | Change of details for Mr Colin Thomas Scorgie as a person with significant control on 2021-11-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARAIANNE CAROLINE HELENE YVONNE SCORGIE / 28/03/2019 |
| 15/12/1815 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARAIANNE CAROLINE HELENE YVONNE SCORGIE / 29/03/2018 |
| 29/03/1829 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE CAROLINE HELENE YVONNE SCORGIE / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS SCORGIE / 29/03/2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ |
| 06/04/166 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | ARTICLES OF ASSOCIATION |
| 18/04/1518 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 100.00 |
| 17/04/1517 April 2015 | ALTER ARTICLES 23/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARAIANNE CAROLINE HELENE YVONNE SCORGIE / 14/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS SCORGIE / 14/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 128 ELSENHAM STREET LONDON SW18 5NP |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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