KELVEDON GROVE MANAGEMENT LIMITED

Company Documents

Date	Description
25/07/2525 July 2025	Confirmation statement made on 2025-07-23 with no updates View Document
04/09/244 September 2024	Micro company accounts made up to 2023-12-25 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-23 with no updates View Document
25/12/2325 December 2023	Annual accounts for year ending 25 Dec 2023 View Accounts
24/07/2324 July 2023	Confirmation statement made on 2023-07-23 with no updates View Document
06/06/236 June 2023	Micro company accounts made up to 2022-12-25 View Document
24/03/2324 March 2023	Termination of appointment of Wendy Sally Eileen Wilkes as a director on 2023-02-07 View Document
22/02/2322 February 2023	Termination of appointment of David John Price as a director on 2023-02-21 View Document
25/12/2225 December 2022	Annual accounts for year ending 25 Dec 2022 View Accounts
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 View Document
11/05/2211 May 2022	Appointment of Matthew Arnold as a secretary on 2021-11-18 View Document
25/12/2125 December 2021	Annual accounts for year ending 25 Dec 2021 View Accounts
17/11/2117 November 2021	Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-11-17 View Document
26/07/2126 July 2021	Confirmation statement made on 2021-07-23 with no updates View Document
25/12/2025 December 2020	Annual accounts for year ending 25 Dec 2020 View Accounts
16/12/2016 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 View Document
08/12/208 December 2020	DIRECTOR APPOINTED MRS JACQUELINE SWINGLER View Document
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View Document
12/02/2012 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 12/02/2020 View Document
12/02/2012 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY SALLY EILEEN WILKES / 12/02/2020 View Document
12/02/2012 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR ADAMS / 12/02/2020 View Document
25/12/1925 December 2019	Annual accounts for year ending 25 Dec 2019 View Accounts
18/09/1918 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View Document
25/12/1825 December 2018	Annual accounts for year ending 25 Dec 2018 View Accounts
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANTONY ION View Document
27/07/1827 July 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View Document
11/07/1811 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 View Document
25/12/1725 December 2017	Annual accounts for year ending 25 Dec 2017 View Accounts
02/10/172 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 View Document
04/08/174 August 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View Document
25/12/1625 December 2016	Annual accounts for year ending 25 Dec 2016 View Accounts
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 View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED View Document
20/12/1620 December 2016	CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED View Document
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 View Document
28/07/1628 July 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View Document
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 View Document
02/02/162 February 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 View Document
02/02/162 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 View Document
25/12/1525 December 2015	Annual accounts for year ending 25 Dec 2015 View Accounts
14/08/1514 August 2015	DIRECTOR APPOINTED MR ANTONY TERRENCE ION View Document
30/07/1530 July 2015	23/07/15 NO MEMBER LIST View Document
30/07/1530 July 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOTH View Document
22/07/1522 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 View Document
25/12/1425 December 2014	Annual accounts for year ending 25 Dec 2014 View Accounts
31/07/1431 July 2014	23/07/14 NO MEMBER LIST View Document
10/02/1410 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 View Document
25/12/1325 December 2013	Annual accounts for year ending 25 Dec 2013 View Accounts
30/07/1330 July 2013	23/07/13 NO MEMBER LIST View Document
04/03/134 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 View Document
25/12/1225 December 2012	Annual accounts for year ending 25 Dec 2012 View Accounts
24/07/1224 July 2012	CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT View Document
24/07/1224 July 2012	23/07/12 NO MEMBER LIST View Document
15/03/1215 March 2012	Annual accounts small company total exemption made up to 25 December 2011 View Document

17/08/1117 August 2011	23/07/11 NO MEMBER LIST View Document
17/08/1117 August 2011	APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED View Document
17/08/1117 August 2011	CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT View Document
16/06/1116 June 2011	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR View Document
18/05/1118 May 2011	25/12/10 TOTAL EXEMPTION FULL View Document
27/07/1027 July 2010	23/07/10 NO MEMBER LIST View Document
08/07/108 July 2010	DIRECTOR APPOINTED MR DAVID JOHN PRICE View Document
06/07/106 July 2010	25/12/09 TOTAL EXEMPTION FULL View Document
24/07/0924 July 2009	ANNUAL RETURN MADE UP TO 23/07/09 View Document
03/07/093 July 2009	25/12/08 TOTAL EXEMPTION FULL View Document
11/08/0811 August 2008	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX View Document
29/07/0829 July 2008	ANNUAL RETURN MADE UP TO 23/07/08 View Document
02/07/082 July 2008	25/12/07 TOTAL EXEMPTION FULL View Document
07/01/087 January 2008	DIRECTOR RESIGNED View Document
25/07/0725 July 2007	ANNUAL RETURN MADE UP TO 23/07/07 View Document
22/07/0722 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 View Document
19/07/0719 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/076 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/072 March 2007	DIRECTOR RESIGNED View Document
16/08/0616 August 2006	ANNUAL RETURN MADE UP TO 23/07/06 View Document
11/07/0611 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 View Document
16/09/0516 September 2005	ANNUAL RETURN MADE UP TO 23/07/05 View Document
28/06/0528 June 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 View Document
03/08/043 August 2004	ANNUAL RETURN MADE UP TO 23/07/04 View Document
10/11/0310 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 View Document
06/09/036 September 2003	ANNUAL RETURN MADE UP TO 23/07/03 View Document
22/10/0222 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 View Document
02/08/022 August 2002	ANNUAL RETURN MADE UP TO 23/07/02 View Document
13/11/0113 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 View Document
01/08/011 August 2001	ANNUAL RETURN MADE UP TO 23/07/01 View Document
25/01/0125 January 2001	NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	NEW DIRECTOR APPOINTED View Document
30/11/0030 November 2000	FULL ACCOUNTS MADE UP TO 25/12/99 View Document
30/11/0030 November 2000	NEW DIRECTOR APPOINTED View Document
11/08/0011 August 2000	ANNUAL RETURN MADE UP TO 23/07/00 View Document
03/11/993 November 1999	FULL ACCOUNTS MADE UP TO 25/12/98 View Document
30/07/9930 July 1999	ANNUAL RETURN MADE UP TO 23/07/99 View Document
05/10/985 October 1998	DIRECTOR RESIGNED View Document
28/07/9828 July 1998	ANNUAL RETURN MADE UP TO 23/07/98 View Document
28/05/9828 May 1998	FULL ACCOUNTS MADE UP TO 25/12/97 View Document
08/05/988 May 1998	DIRECTOR RESIGNED View Document
08/05/988 May 1998	DIRECTOR RESIGNED View Document
08/05/988 May 1998	NEW DIRECTOR APPOINTED View Document
16/09/9716 September 1997	ACC. REF. DATE EXTENDED FROM 25/12/96 TO 25/12/97 View Document
19/08/9719 August 1997	ANNUAL RETURN MADE UP TO 23/07/97 View Document
12/11/9612 November 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/12 View Document
09/11/969 November 1996	NEW SECRETARY APPOINTED View Document
09/11/969 November 1996	REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 5/7 THE LAKES NORTHAMPTON NORTHANTS. NN4 7SH. View Document
09/11/969 November 1996	NEW DIRECTOR APPOINTED View Document
09/11/969 November 1996	DIRECTOR RESIGNED View Document
09/11/969 November 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/11/969 November 1996	NEW DIRECTOR APPOINTED View Document
06/09/966 September 1996	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View Document
23/07/9623 July 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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KELVEDON GROVE MANAGEMENT LIMITED

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