KLIENE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / DIRECTOR JOHN STUART KLIENE / 20/03/2020 |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE EVELYN KLIENE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM BROOK HOUSE 221 BOWLING BACK LANE BRADFORD BD4 8SJ |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/05/1825 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/08/1717 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/05/165 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018606460011 |
| 15/04/1615 April 2016 | COMPANY NAME CHANGED FRANCIS WARD LIMITED CERTIFICATE ISSUED ON 15/04/16 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WURR |
| 06/05/156 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/05/1414 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WURR / 18/03/2014 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018606460011 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/05/139 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/05/1210 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/05/1028 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WURR / 27/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE EVELYN KLIENE / 27/04/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: BROOK HOUSE 221 BOWLING BACK LANE BRADFORD BD4 8SJ |
| 18/06/0318 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | MEMORANDUM OF ASSOCIATION |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 05/02/03 |
| 18/03/0318 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0318 March 2003 | £ NC 5000/10000 05/02/03 |
| 18/03/0318 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 07/07/897 July 1989 | RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 22/09/8622 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 42 HEADLANDS KETTERING NORTHANTS NN15 7HD |
| 02/11/842 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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