KINDNEAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ALICE FAULKNER / 07/01/2015 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/01/1423 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 11 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30 |
| 22/02/1322 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 23/08/1223 August 2012 | CONSOLIDATION 19/06/12 |
| 08/08/128 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/128 August 2012 | ADOPT ARTICLES 19/06/2012 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/01/1127 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 09/08/109 August 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 08/07/108 July 2010 | COMPANY BUSINESS 17/06/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRIES |
| 08/07/108 July 2010 | DIRECTOR APPOINTED KATE ALICE FAULKNER |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RITA DRIES |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER |
| 06/07/106 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/07/0921 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | S252 DISP LAYING ACC 14/12/2008 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS; AMEND |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/979 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/03/942 March 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DA |
| 15/02/9315 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 06/01/92; CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 05/12/90; CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 06/12/896 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 27/06/8727 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8624 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 06/12/836 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 18/06/8218 June 1982 | ANNUAL RETURN MADE UP TO 15/06/82 |
| 18/06/8218 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 29/12/8129 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 29/12/8129 December 1981 | ANNUAL RETURN MADE UP TO 13/11/81 |
| 03/01/743 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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