THE KENTISH ASSURED PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | ARTICLES OF ASSOCIATION |
| 19/03/1519 March 2015 | ALTER ARTICLES 06/03/2015 |
| 18/01/1518 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/02/1412 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/01/1020 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: G OFFICE CHANGED 27/02/03 ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/02/0326 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | RETURN MADE UP TO 17/01/97; CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9617 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/12/96 |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: G OFFICE CHANGED 16/09/96 103 TEMPLE STREET BRISTOL BS99 7UD |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 EURO HOUSE 22 APEX COURT WOODLANDS ALMONDSBURY BRISTOL BS12 4JT |
| 09/05/959 May 1995 | AUDITOR'S RESIGNATION |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 |
| 31/01/9531 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 05/10/945 October 1994 | DECLARATION OF SOLVENCY |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/896 June 1989 | ALTER MEM AND ARTS 290389 |
| 17/04/8917 April 1989 | WD 06/04/89 AD 29/03/89--------- � SI 849923@1=849923 � IC 99/850022 |
| 17/04/8917 April 1989 | � NC 100/850023 |
| 17/04/8917 April 1989 | NC INC ALREADY ADJUSTED 29/03/89 |
| 14/04/8914 April 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: G OFFICE CHANGED 13/04/89 5 GRANADA HOUSE GABRIELS HILL MAIDSTONE KENT ME15 6JP |
| 27/02/8927 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: G OFFICE CHANGED 04/02/89 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company