KEYSTONE PROPERTY DEVELOPMENT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-26 with updates |
| 12/09/2512 September 2025 New | Termination of appointment of Michael David Stollery as a director on 2025-09-10 |
| 12/09/2512 September 2025 New | Cessation of Michael David Stollery as a person with significant control on 2025-09-10 |
| 12/09/2512 September 2025 New | Cessation of Peter John Stollery as a person with significant control on 2025-09-10 |
| 12/09/2512 September 2025 New | Cessation of Charles Philip Stollery as a person with significant control on 2025-09-10 |
| 12/09/2512 September 2025 New | Notification of Christopher John Holme as a person with significant control on 2025-09-10 |
| 12/09/2512 September 2025 New | Termination of appointment of Charles Philip Stollery as a director on 2025-09-10 |
| 10/09/2510 September 2025 New | Appointment of Mr Christopher John Holme as a director on 2025-09-10 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 06/11/246 November 2024 | Appointment of Mrs Karen Heald as a director on 2024-10-23 |
| 06/11/246 November 2024 | Termination of appointment of Frank Iddon Heald as a director on 2024-10-23 |
| 06/11/246 November 2024 | Registered office address changed from Holmefield Holmefield Avenue Thornton-Cleveleys FY5 2QR England to 126 Bold Street Fleetwood FY7 6HW on 2024-11-06 |
| 06/11/246 November 2024 | Cessation of Frank Iddon Heald as a person with significant control on 2024-10-23 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 04/12/234 December 2023 | Change of details for Mr Michael David Stollery as a person with significant control on 2023-11-28 |
| 04/12/234 December 2023 | Director's details changed for Mr Michael David Stollery on 2023-11-28 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 06/04/236 April 2023 | Notification of Peter Stollery as a person with significant control on 2023-01-10 |
| 06/04/236 April 2023 | Termination of appointment of Michael David Stollery as a director on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Michael David Stollery as a director on 2023-04-06 |
| 06/04/236 April 2023 | Notification of Michael David Stollery as a person with significant control on 2023-01-10 |
| 06/04/236 April 2023 | Notification of Charles Philip Stollery as a person with significant control on 2023-01-10 |
| 15/03/2315 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 22/02/2322 February 2023 | Cessation of Robert Irwin Stollery as a person with significant control on 2023-01-11 |
| 22/02/2322 February 2023 | Notification of Frank Iddon Heald as a person with significant control on 2023-01-11 |
| 22/02/2322 February 2023 | Appointment of Mr Michael David Stollery as a director on 2023-02-14 |
| 22/02/2322 February 2023 | Appointment of Mr Charles Philip Stollery as a director on 2023-02-14 |
| 13/02/2313 February 2023 | Registered office address changed from Glenview Andrew Lane High Lane Stockport SK6 8EE England to Holmefield Holmefield Avenue Thornton-Cleveleys FY5 2QR on 2023-02-13 |
| 02/02/232 February 2023 | Termination of appointment of Robert Irwin Stollery as a secretary on 2023-01-11 |
| 02/02/232 February 2023 | Termination of appointment of Robert Irwin Stollery as a director on 2023-01-11 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/02/2011 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM THE BARN EAVES KNOLL HOUSE EAVES KNOLL NEW MILLS HIGH PEAK DERBYSHIRE SK22 4QD |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 18/12/1818 December 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/04/183 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/07/1716 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038848940039 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038848940038 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038848940033 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038848940032 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038848940037 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038848940035 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038848940034 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038848940036 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 06/01/146 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SECTION 519 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 06/12/126 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/12/112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK IDDON HEALD / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IRWIN STOLLERY / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 02/04/092 April 2009 | COMPANY NAME CHANGED KEYSTONE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/04/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: THE ANNEXE FIXBY FOLD UPPEREDGE HALIFAX WEST YORKSHIRE HX5 9PE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: UNIT 2B QUEEN STREET, STOURTON LEEDS WEST YORKSHIRE LS10 1SL |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: FIXBY FOLD UPPER EDGE ELLAND WEST YORKSHIRE HX5 9PE |
| 10/01/0110 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: CARLTON TOWER 34 SAINT PAULS STREET, LEEDS WEST YORKSHIRE LS1 2QB |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | COMPANY NAME CHANGED PADDICO (213) LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 26/11/9926 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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