KRISTON PROPERTIES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-21 with no updates

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-21 with no updates

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29/06/2129 June 2021 Satisfaction of charge 3 in full

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29/06/2129 June 2021 Satisfaction of charge 7 in full

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29/06/2129 June 2021 Satisfaction of charge 6 in full

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29/06/2129 June 2021 Satisfaction of charge 5 in full

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29/06/2129 June 2021 Satisfaction of charge 4 in full

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29/06/2129 June 2021 Satisfaction of charge 2 in full

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29/06/2129 June 2021 Satisfaction of charge 1 in full

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11/06/2111 June 2021 Registration of charge 031286890009, created on 2021-06-10

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11/06/2111 June 2021 Registration of charge 031286890011, created on 2021-06-10

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11/06/2111 June 2021 Registration of charge 031286890010, created on 2021-06-10

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11/06/2111 June 2021 Registration of charge 031286890008, created on 2021-06-10

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09/03/219 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/04/1628 April 2016 31/12/15 STATEMENT OF CAPITAL GBP 100

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/12/145 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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25/09/1425 September 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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19/09/1319 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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19/04/1319 April 2013 PREVEXT FROM 30/07/2012 TO 31/12/2012

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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25/04/1225 April 2012 PREVSHO FROM 31/07/2011 TO 30/07/2011

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21/12/1121 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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28/05/1128 May 2011 STRIKE-OFF ACTION DISCONTINUED

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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14/12/1014 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREOU / 21/11/2009

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26/11/0926 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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01/11/091 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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01/09/091 September 2009 FIRST GAZETTE

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05/12/085 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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13/12/0713 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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07/12/067 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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27/01/0627 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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16/03/0416 March 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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20/02/0420 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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02/02/042 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/07/02

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30/01/0330 January 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/12/0210 December 2002 DIRECTOR'S PARTICULARS CHANGED

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10/12/0210 December 2002 SECRETARY'S PARTICULARS CHANGED

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/02/0225 February 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/03/008 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/11/9825 November 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/12/973 December 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9619 November 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03

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23/11/9523 November 1995 SECRETARY RESIGNED

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21/11/9521 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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