KLC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Termination of appointment of Alexander Paul Barron as a secretary on 2025-01-13 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 04/10/244 October 2024 | Secretary's details changed for Mr Alexander Barron on 2024-10-04 |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/04/227 April 2022 | Full accounts made up to 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-30 with updates |
| 04/08/214 August 2021 | Appointment of Professor Paul Gerard O'prey as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Jennifer Margaret Gibbs as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Cessation of John William Barratt Gibbs as a person with significant control on 2021-07-31 |
| 02/08/212 August 2021 | Cessation of Jennifer Margaret Gibbs as a person with significant control on 2021-07-31 |
| 02/08/212 August 2021 | Notification of The Edward James Foundation Limited as a person with significant control on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of John William Barratt Gibbs as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Jennifer Margaret Gibbs as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Alexander Barron as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Francis John Plowden as a director on 2021-07-31 |
| 02/08/212 August 2021 | Registered office address changed from 503 Design Centre East Chelsea Harbour London SW10 0XF to Estate Office West Dean Park Chichester West Sussex PO18 0QZ on 2021-08-02 |
| 02/08/212 August 2021 | Current accounting period extended from 2021-08-31 to 2021-09-30 |
| 02/08/212 August 2021 | Termination of appointment of William Barratt Gibbs as a director on 2021-07-31 |
| 20/04/2020 April 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/09/159 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/10/1330 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRATT GIBBS / 29/09/2012 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRATT GIBBS / 29/09/2012 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRATT GIBBS / 24/09/2012 |
| 27/09/1227 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1119 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 503 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 15/09/1015 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/10/095 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | GBP IC 1000/920 12/05/08 GBP SR 80@1=80 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CAVELLE |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED KLC PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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