KPG PROPERTY DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 15/06/2315 June 2023 | Registered office address changed from 16 Poppy Lane Erdington Birmingham West Midlands B24 0EJ to 332 Marsh Lane Erdington Birmingham B23 6HP on 2023-06-15 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GALLAGHER |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/148 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/11/1220 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/12/1115 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 6 POPPY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0EJ |
| 29/12/1029 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/11/0923 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/0819 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 16 POPPY LANE ERDINGTON BIRMINGHAM B23 0EJ |
| 23/11/0723 November 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | S366A DISP HOLDING AGM 29/10/04 |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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