KARMEL DEVELOPMENT CO.LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/09/2319 September 2023 Notification of Gary Jonathan Moss as a person with significant control on 2023-06-28

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19/09/2319 September 2023 Cessation of Adrian Arnold Cohen as a person with significant control on 2023-06-28

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES

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16/04/2116 April 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN ARNOLD COHEN / 26/09/2020

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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15/06/2015 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1414 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/131 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/10/125 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/10/116 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1019 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/0929 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/064 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/10/055 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/09/0429 September 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/10/038 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/05/0316 May 2003 DIRECTOR RESIGNED

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03/10/023 October 2002 RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS

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26/07/0226 July 2002 AUDITOR'S RESIGNATION

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 5 WIGMORE STREET LONDON W1U 1HY

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/10/013 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/10/003 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 SECRETARY RESIGNED

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01/10/991 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/10/9813 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/10/9715 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/10/9615 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/10/9517 October 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/10/937 October 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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07/10/937 October 1993 DIRECTOR'S PARTICULARS CHANGED

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/12/9111 December 1991 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/07/9112 July 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/10/9012 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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21/12/8921 December 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/10/8811 October 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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18/06/8718 June 1987 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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30/12/6030 December 1960 CERTIFICATE OF INCORPORATION

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13/12/6013 December 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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