KELVEDON GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-25 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-12-25 |
| 24/03/2324 March 2023 | Termination of appointment of Wendy Sally Eileen Wilkes as a director on 2023-02-07 |
| 22/02/2322 February 2023 | Termination of appointment of David John Price as a director on 2023-02-21 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 11/05/2211 May 2022 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 2022-05-11 |
| 11/05/2211 May 2022 | Appointment of Matthew Arnold as a secretary on 2021-11-18 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 17/11/2117 November 2021 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-11-17 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MRS JACQUELINE SWINGLER |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY SALLY EILEEN WILKES / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR ADAMS / 12/02/2020 |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ION |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O RENDALL & RITTNER PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ ENGLAND |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 20/12/1620 December 2016 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 02/02/162 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR ANTONY TERRENCE ION |
| 30/07/1530 July 2015 | 23/07/15 NO MEMBER LIST |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOTH |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
| 31/07/1431 July 2014 | 23/07/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 25/12/1325 December 2013 | Annual accounts for year ending 25 Dec 2013 |
| 30/07/1330 July 2013 | 23/07/13 NO MEMBER LIST |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 25/12/1225 December 2012 | Annual accounts for year ending 25 Dec 2012 |
| 24/07/1224 July 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT |
| 24/07/1224 July 2012 | 23/07/12 NO MEMBER LIST |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 17/08/1117 August 2011 | 23/07/11 NO MEMBER LIST |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
| 17/08/1117 August 2011 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 18/05/1118 May 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | 23/07/10 NO MEMBER LIST |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 06/07/106 July 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | ANNUAL RETURN MADE UP TO 23/07/09 |
| 03/07/093 July 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 23/07/08 |
| 02/07/082 July 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 23/07/07 |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 23/07/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 16/09/0516 September 2005 | ANNUAL RETURN MADE UP TO 23/07/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 03/08/043 August 2004 | ANNUAL RETURN MADE UP TO 23/07/04 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 06/09/036 September 2003 | ANNUAL RETURN MADE UP TO 23/07/03 |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 23/07/02 |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 01/08/011 August 2001 | ANNUAL RETURN MADE UP TO 23/07/01 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ANNUAL RETURN MADE UP TO 23/07/00 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 30/07/9930 July 1999 | ANNUAL RETURN MADE UP TO 23/07/99 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | ANNUAL RETURN MADE UP TO 23/07/98 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 25/12/96 TO 25/12/97 |
| 19/08/9719 August 1997 | ANNUAL RETURN MADE UP TO 23/07/97 |
| 12/11/9612 November 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/12 |
| 09/11/969 November 1996 | NEW SECRETARY APPOINTED |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 5/7 THE LAKES NORTHAMPTON NORTHANTS. NN4 7SH. |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company