KEPTAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 08/05/198 May 2019 | ADOPT ARTICLES 27/03/2019 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLIN BRADLEY / 24/04/2018 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JAMES PERRY HALLAM |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHMOND SECURITIES LIMITED |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR DARREN COLIN BRADLEY |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 13 ABEMARLE STREET MAYFAIR LONDON W1S 4HU |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 3 BROOKBUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDX UB8 2FX |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | ALTER MEM AND ARTS 04/04/85 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: 24 BEDFORD ROW LONDON WC1R 4HA |
| 05/07/925 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 19/12/8919 December 1989 | RETURN MADE UP TO 20/06/89; NO CHANGE OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 11/07/86; NO CHANGE OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 06/06/85; NO CHANGE OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/12/8715 December 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | ADOPT MEM AND ARTS 310787 |
| 10/09/8710 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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