KAPITAL PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-28 with updates |
| 03/06/243 June 2024 | Satisfaction of charge 033768560022 in full |
| 03/06/243 June 2024 | Satisfaction of charge 033768560015 in full |
| 03/06/243 June 2024 | Satisfaction of charge 033768560018 in full |
| 03/06/243 June 2024 | Satisfaction of charge 033768560019 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 033768560012 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Director's details changed for Mr Robert Geoffrey Beardwell on 2022-01-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTEC CONTRACTING LIMITED |
| 19/05/2119 May 2021 | CESSATION OF ROBERT GEOFFREY BEARDWELL AS A PSC |
| 18/02/2118 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560025 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY BEARDWELL / 05/11/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY BEARDWELL / 05/11/2019 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560024 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033768560020 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560023 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033768560021 |
| 08/06/168 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560022 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560021 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560020 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560019 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560012 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560017 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560018 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560016 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560013 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560015 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560011 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033768560010 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | ADOPT ARTICLES 08/04/2013 |
| 17/06/1317 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCUSKER |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCUSKER |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY GLENIS BEARDWELL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 8-9 NEW STREET LONDON EC2M 4TP |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 10/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY BEARDWELL / 10/05/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENIS BEARDWELL / 10/05/2010 |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED KEVIN JOSEPH MCCUSKER |
| 12/06/0912 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SECOND FLOOR 206 - 210 BISHOPSGATE LONDON EC2M 4NK |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW |
| 02/06/042 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 56 LANCASTER GATE LONDON W2 3NA |
| 28/07/0028 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: SUITE 27 WORLD TRADE CENTRE LONDON E1 9AA |
| 08/06/988 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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