KALLIS PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registration of charge 018493330022, created on 2025-04-09 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 09/10/249 October 2024 | Registration of charge 018493330021, created on 2024-10-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2023-11-06 with no updates |
| 05/01/245 January 2024 | Registration of charge 018493330019, created on 2024-01-05 |
| 05/01/245 January 2024 | Satisfaction of charge 018493330018 in full |
| 05/01/245 January 2024 | Satisfaction of charge 018493330017 in full |
| 05/01/245 January 2024 | Registration of charge 018493330020, created on 2024-01-05 |
| 04/01/244 January 2024 | Registration of charge 018493330018, created on 2023-12-21 |
| 04/01/244 January 2024 | Registration of charge 018493330017, created on 2023-12-21 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Registration of charge 018493330016, created on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 13/03/2313 March 2023 | Registration of charge 018493330015, created on 2023-03-09 |
| 21/12/2221 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 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 17/01/2217 January 2022 | Registration of charge 018493330014, created on 2022-01-17 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 23/04/2123 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018493330013 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018493330012 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IACOVOS MAGNITIS |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KALLIS / 01/08/2018 |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA PANAYIOTA KALLIS / 01/08/2018 |
| 08/08/188 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELENI KALLIS / 01/08/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIKIS KALLIS / 01/08/2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018493330011 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018493330009 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018493330010 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 13/11/1613 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED IACOVOS MAGNITIS |
| 11/06/1611 June 2016 | COMPANY NAME CHANGED SALOXEN LIMITED CERTIFICATE ISSUED ON 11/06/16 |
| 11/06/1611 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/167 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 1685 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KALLIS / 01/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/166 January 2016 | 27/03/15 STATEMENT OF CAPITAL GBP 1010.00 |
| 06/01/166 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | ADOPT ARTICLES 27/03/2015 |
| 01/05/151 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 1010.00 |
| 01/05/151 May 2015 | ADOPT ARTICLES 02/04/2015 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/01/143 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/1212 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS KALLIS / 18/07/2011 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED SOPHIA KALLIS |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED TANIA PANAYIOTA KALLIS |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS KALLIS / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 23/12/04; NO CHANGE OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/09/9226 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/02/8721 February 1987 | REGISTERED OFFICE CHANGED ON 21/02/87 FROM: 196 HIGH ROAD WOOD GREEN N22 4HH |
| 19/09/8419 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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