KIRKLINGTON PROPERTY DEVELOPMENTS LTD.

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Company Documents

DateDescription
10/01/2510 January 2025 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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07/12/237 December 2023 Confirmation statement made on 2023-09-20 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2023-01-31

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/11/212 November 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 UNAUDITED ABRIDGED

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY JAYNE HAZELTON

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAYNE HAZELTON

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/10/156 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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26/09/1426 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 SECTION 519

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25/02/1325 February 2013 SECTION 519

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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28/10/1128 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FALL / 30/08/2011

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 100 ARCHEL ROAD WEST KENSINGTON LONDON W14 9QP ENGLAND

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SARAH BOYLE / 17/09/2010

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JAYNE SARAH BOYLE / 17/09/2010

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25/11/1025 November 2010 SAIL ADDRESS CREATED

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25/11/1025 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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25/11/1025 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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08/12/098 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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27/10/0827 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FALL / 01/03/2008

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27/10/0827 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE BOYLE / 01/03/2008

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM PROGRESS PARK BEDFORD BEDFORDSHIRE MK42 9XE

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04/12/074 December 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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05/01/075 January 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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03/03/053 March 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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20/01/0520 January 2005 FULL ACCOUNTS MADE UP TO 31/01/04

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08/10/048 October 2004 S-DIV 17/12/02

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08/10/048 October 2004 £ NC 100/1000 17/12/0

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08/10/048 October 2004 NC INC ALREADY ADJUSTED 17/12/02

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: C/O HEALTHCARE LOGISTICS PROGRESS PARK BEDFORD MK42 9YD

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22/12/0322 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0326 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

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22/01/0322 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0213 December 2002 COMPANY NAME CHANGED CHARCO 916 LIMITED CERTIFICATE ISSUED ON 13/12/02

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14/10/0214 October 2002 S80A AUTH TO ALLOT SEC 08/10/02

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26/09/0226 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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