KARIS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of Rebecca Arghiros as a director on 2025-06-27

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18/07/2518 July 2025 NewTermination of appointment of Calum Arghiros as a director on 2025-06-27

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18/07/2518 July 2025 NewTermination of appointment of Karis Arghiros as a director on 2025-06-27

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18/07/2518 July 2025 NewTermination of appointment of Isabella Arghiros as a director on 2025-06-27

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with updates

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16/01/2516 January 2025 Satisfaction of charge 033794220040 in full

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16/01/2516 January 2025 Satisfaction of charge 033794220041 in full

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16/12/2416 December 2024 Change of details for Karis Developments Group Limited as a person with significant control on 2024-12-09

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04/12/244 December 2024 Secretary's details changed for Mr Joshua Arghiros on 2024-12-04

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04/12/244 December 2024 Director's details changed for Miss Karis Arghiros on 2024-12-04

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04/12/244 December 2024 Director's details changed for Miss Rebecca Arghiros on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Joshua Arghiros on 2024-12-04

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04/12/244 December 2024 Director's details changed for Miss Isabella Arghiros on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Calum Arghiros on 2024-12-04

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04/12/244 December 2024 Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to 15 West Street Brighton BN1 2RL on 2024-12-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Registration of charge 033794220061, created on 2024-08-19

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-02-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Registration of charge 033794220060, created on 2023-08-18

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-24 with no updates

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05/01/235 January 2023 Registration of charge 033794220059, created on 2022-12-16

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04/01/234 January 2023 Registration of charge 033794220058, created on 2022-12-16

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23/12/2223 December 2022 Registration of charge 033794220057, created on 2022-12-16

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23/12/2223 December 2022 Registration of charge 033794220052, created on 2022-12-16

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23/12/2223 December 2022 Registration of charge 033794220053, created on 2022-12-16

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23/12/2223 December 2022 Registration of charge 033794220054, created on 2022-12-16

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23/12/2223 December 2022 Registration of charge 033794220055, created on 2022-12-16

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23/12/2223 December 2022 Registration of charge 033794220056, created on 2022-12-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-09-30

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25/02/2225 February 2022 Confirmation statement made on 2022-02-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/12/202 December 2020 30/09/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020

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02/11/202 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033794220049

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ARGHIROS / 09/10/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABELLA ARGHIROS / 09/10/2020

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09/10/209 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE MASTERSON / 09/10/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ARGHIROS / 09/10/2020

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 30 NEW ROAD BRIGHTON BN1 1BN ENGLAND

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ARGHIROS / 09/10/2020

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09/10/209 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA ARGHIROS / 09/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033794220048

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033794220044

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033794220046

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033794220045

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033794220047

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033794220040

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033794220039

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033794220042

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033794220041

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033794220043

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOSHUA ARGHIROS / 24/05/2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOSHUA ARGHIROS / 24/05/2018

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31/05/1831 May 2018 CESSATION OF KARIS DEVELOPMENTS GROUP LIMITED AS A PSC

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA ARGHIROS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220036

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220037

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220035

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220034

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220033

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220032

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220029

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29/09/1729 September 2017 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220038

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 DIRECTOR APPOINTED MISS KARIS ARGHIROS

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06/03/176 March 2017 DIRECTOR APPOINTED MR CALUM ARGHIROS

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06/03/176 March 2017 DIRECTOR APPOINTED MISS ISABELLA ARGHIROS

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06/03/176 March 2017 DIRECTOR APPOINTED MISS REBECCA ARGHIROS

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE MASTERSON / 01/05/2016

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28/07/1628 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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03/05/163 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220031

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03/05/163 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033794220030

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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16/03/1616 March 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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08/03/168 March 2016 FIRST GAZETTE

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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17/09/1417 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220038

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27/06/1427 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ARGHIROS / 14/05/2014

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220036

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220035

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220034

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220033

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220032

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220031

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220030

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220029

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033794220037

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/02/1418 February 2014 DISS40 (DISS40(SOAD))

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17/02/1417 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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21/01/1421 January 2014 FIRST GAZETTE

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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14/06/1314 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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14/02/1314 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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24/10/1224 October 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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27/09/1227 September 2012 Annual return made up to 27 May 2012 with full list of shareholders

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25/09/1225 September 2012 FIRST GAZETTE

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/02/1216 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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18/10/1118 October 2011 DISS40 (DISS40(SOAD))

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17/10/1117 October 2011 Annual return made up to 27 May 2011 with full list of shareholders

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20/09/1120 September 2011 FIRST GAZETTE

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ZOE BIDDLECOMBE / 26/04/2011

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08/03/118 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/02/111 February 2011 FIRST GAZETTE

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08/01/118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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09/06/109 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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12/06/0912 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON

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30/09/0830 September 2008 DIRECTOR APPOINTED JOHN ALEXANDER MACLEOD ROBINSON

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29/07/0829 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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15/07/0815 July 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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02/08/072 August 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 NEW SECRETARY APPOINTED

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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18/03/0618 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/06/0311 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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01/03/021 March 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 SECRETARY RESIGNED

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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22/09/0122 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0121 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/02/007 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/991 June 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/06/9812 June 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9726 October 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98

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02/06/972 June 1997 SECRETARY RESIGNED

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27/05/9727 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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