K.D.L. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 23/01/2323 January 2023 | Auditor's resignation |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR JOERG DEUTZ |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR JOHN PHILIP MORRIS |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KNUT MENSHEN |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORLE TOLLE |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027164720014 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SAIL ADDRESS CHANGED FROM: C/O HOLMES WIDLAKE 3 SHARROW LANE SHEFFIELD S11 8AE ENGLAND |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027164720012 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027164720011 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027164720013 |
| 04/06/134 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 1327265 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/108 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORLE TOLLE / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ MENSHEN / 01/05/2010 |
| 28/04/1028 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 952265 |
| 18/03/1018 March 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 952265 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MR NICHOLAS DEEKS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY BETTY SANDERSON |
| 22/04/0922 April 2009 | SEC 551AUTH ALLOT TOTAL OF SHARE CAPITAL 16/03/2009 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 332-334 COLEFORD ROAD SHEFFIELD S9 5PH |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 332/334 COLEFORD ROAD SHEFFIELD SOUTH YORKSHIRE S9 5PH |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | £ NC 1000000/10000000 30/06/97 |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: UNITS 3 + 4 230 WOODBOURN ROAD FROGLANDS ESTATE SHEFFIELD S9 3LQ |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/07/9513 July 1995 | £ NC 500000/1000000 30/06/95 |
| 13/07/9513 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/07/9414 July 1994 | S386 DISP APP AUDS 30/06/94 |
| 14/07/9414 July 1994 | S80A AUTH TO ALLOT SEC 30/06/94 |
| 14/07/9414 July 1994 | S80A AUTH TO ALLOT SEC 30/06/94 |
| 14/07/9414 July 1994 | S252 DISP LAYING ACC 30/06/94 |
| 14/07/9414 July 1994 | S366A DISP HOLDING AGM 30/06/94 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | £351480 23/05/94 |
| 08/06/948 June 1994 | £ NC 100/500000 23/05/94 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD S1 2EL |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | COMPANY NAME CHANGED IMCO (2292) LIMITED CERTIFICATE ISSUED ON 17/07/92 |
| 16/07/9216 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/92 |
| 20/05/9220 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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