KERSFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Appointment of Ms Nicola Bright as a director on 2024-11-26 |
| 28/11/2428 November 2024 | Termination of appointment of John Hilary Neville Pearce as a director on 2024-11-28 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Joan Marion Alexandra Gardener as a director on 2024-07-08 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 03/05/243 May 2024 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL |
| 24/04/2424 April 2024 | Appointment of Mr Harry Pike as a director on 2024-04-23 |
| 01/02/241 February 2024 | Appointment of Mr James David Wallace Church as a director on 2023-12-04 |
| 26/01/2426 January 2024 | Termination of appointment of Emma Lucy Frew as a director on 2023-12-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Termination of appointment of a secretary |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 10/05/2210 May 2022 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 322 Upper Richmond Road London SW15 6TL on 2022-05-10 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR BRUNO FERNANDES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TABER WEBB |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS |
| 13/01/1513 January 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED |
| 30/05/1430 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY BALTHAZAR |
| 22/04/1422 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED TABER SHAUN WEBB |
| 04/06/134 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LUCY FREN / 23/10/2012 |
| 10/04/1310 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED EMMA LUCY FREN |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED TIMOTHY PAUL HUCKFIELD |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BEARD |
| 29/06/1229 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/03/1227 March 2012 | ADOPT ARTICLES 16/02/2012 |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TATJANA BERTELE |
| 02/06/112 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 16/07/1016 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM BENTLEY HOUSE 4A DIRAELI ROAD PUTNEY LONDON SW15 2DS |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN BEARD / 12/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIS / 12/05/2010 |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 12/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHEESLEY / 12/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILARY NEVILLE PEARCE / 12/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PAULINE BALTHAZAR / 12/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATJANA FREDERIQUE ELEONORA PAOLA BERTELE / 12/05/2010 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED DAVID WILLIS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR NOREEN WALSH |
| 28/05/0928 May 2009 | RETURN MADE UP TO 12/05/09; CHANGE OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED TATJANA FREDERIQUE ELEONORA PAOLA BERTELE |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED GARY PETER MARSHALL |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH RUSH |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 12/05/06; CHANGE OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 12/05/04; CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 12/05/02; CHANGE OF MEMBERS |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 12/05/01; CHANGE OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 12/05/99; CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 12/05/98; CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 12/05/96; CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 12/05/95; CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 12/05/93; CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 194 UPPER RICHMOND ROAD PUTNEY LONDON SW15 |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/02/5825 February 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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