KINDERTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 25/09/2425 September 2024 | Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25 |
| 05/06/245 June 2024 | Full accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/01/2430 January 2024 | Appointment of Mr Toby Edward Austin as a director on 2024-01-30 |
| 22/12/2322 December 2023 | Termination of appointment of Andrew Simon David Fisher as a director on 2023-12-21 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 25/04/2225 April 2022 | Full accounts made up to 2021-10-03 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-27 |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 04/09/194 September 2019 | AUDITOR'S RESIGNATION |
| 04/09/194 September 2019 | RE-APPOINT AUDTORS 21/08/2019 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 04/10/15 |
| 04/04/164 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 31/03/1531 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS |
| 10/04/1310 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/03/1228 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/03/1128 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8XL UNITED KINGDOM |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/04/106 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 23/09/0923 September 2009 | SECTION 519 |
| 24/08/0924 August 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/097 January 2009 | ALTER ARTICLES 22/12/2008 |
| 07/01/097 January 2009 | INTEREST AND CONFLICTS BANK ARRANGEMENTS 22/12/2008 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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