KAY PROPERTIES (MIDLANDS) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Total exemption full accounts made up to 2022-09-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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13/03/2313 March 2023 Director's details changed for Mr Andrew Kay on 2023-03-01

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13/03/2313 March 2023 Change of details for Mr Andrew Neil Kay as a person with significant control on 2023-03-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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20/02/2020 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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24/04/1924 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052071080008

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16/02/1816 February 2018 30/09/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052071080007

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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04/07/174 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052071080006

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052071080005

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/08/1521 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/09/132 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/08/1231 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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06/08/126 August 2012 ADOPT ARTICLES 22/06/2012

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06/08/126 August 2012 22/06/12 STATEMENT OF CAPITAL GBP 1000

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09/05/129 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/05/129 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/08/1125 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WAYNE KAY / 01/10/2009

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09/09/109 September 2010 SAIL ADDRESS CREATED

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE KAY / 01/10/2009

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KAY / 01/10/2009

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09/09/109 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/08/0925 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/09/085 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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16/08/0416 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0416 August 2004 SECRETARY RESIGNED

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