K.D.L. PROPERTIES LIMITED

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DateDescription
12/06/2512 June 2025 Accounts for a small company made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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22/07/2422 July 2024 Accounts for a small company made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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08/07/238 July 2023 Accounts for a small company made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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23/01/2323 January 2023 Auditor's resignation

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13/05/2213 May 2022 Accounts for a small company made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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24/06/2124 June 2021 Accounts for a small company made up to 2020-12-31

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10/08/2010 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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01/08/191 August 2019 DIRECTOR APPOINTED MR JOERG DEUTZ

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24/04/1924 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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04/03/194 March 2019 DIRECTOR APPOINTED MR JOHN PHILIP MORRIS

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR KNUT MENSHEN

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR DORLE TOLLE

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17/05/1817 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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17/05/1717 May 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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19/05/1619 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/05/1612 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/05/1415 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027164720014

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 SAIL ADDRESS CHANGED FROM: C/O HOLMES WIDLAKE 3 SHARROW LANE SHEFFIELD S11 8AE ENGLAND

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28/04/1428 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/04/1428 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027164720012

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027164720011

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027164720013

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04/06/134 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/06/1219 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/05/1230 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/05/1230 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/07/118 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/07/1013 July 2010 29/06/10 STATEMENT OF CAPITAL GBP 1327265

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/06/108 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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07/06/107 June 2010 SAIL ADDRESS CREATED

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORLE TOLLE / 01/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUTZ MENSHEN / 01/05/2010

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28/04/1028 April 2010 24/03/10 STATEMENT OF CAPITAL GBP 952265

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18/03/1018 March 2010 16/12/09 STATEMENT OF CAPITAL GBP 952265

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/06/093 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/05/0927 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 SECRETARY APPOINTED MR NICHOLAS DEEKS

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY BETTY SANDERSON

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22/04/0922 April 2009 SEC 551AUTH ALLOT TOTAL OF SHARE CAPITAL 16/03/2009

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/06/0823 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/07/0710 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 332-334 COLEFORD ROAD SHEFFIELD S9 5PH

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/06/0621 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 SECRETARY'S PARTICULARS CHANGED

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09/06/059 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/05/0331 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 332/334 COLEFORD ROAD SHEFFIELD SOUTH YORKSHIRE S9 5PH

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10/06/0210 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/05/0217 May 2002 SECRETARY'S PARTICULARS CHANGED

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27/07/0127 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/05/0130 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/01/0117 January 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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30/05/0030 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/06/993 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/03/9914 March 1999 DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 £ NC 1000000/10000000 30/06/97

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16/07/9716 July 1997 NC INC ALREADY ADJUSTED 30/06/97

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28/05/9728 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: UNITS 3 + 4 230 WOODBOURN ROAD FROGLANDS ESTATE SHEFFIELD S9 3LQ

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/05/9630 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/07/9513 July 1995 £ NC 500000/1000000 30/06/95

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13/07/9513 July 1995 NC INC ALREADY ADJUSTED 30/06/95

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25/05/9525 May 1995 RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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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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14/07/9414 July 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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14/07/9414 July 1994 S386 DISP APP AUDS 30/06/94

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14/07/9414 July 1994 S80A AUTH TO ALLOT SEC 30/06/94

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14/07/9414 July 1994 S80A AUTH TO ALLOT SEC 30/06/94

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14/07/9414 July 1994 S252 DISP LAYING ACC 30/06/94

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14/07/9414 July 1994 S366A DISP HOLDING AGM 30/06/94

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14/06/9414 June 1994 REGISTERED OFFICE CHANGED ON 14/06/94

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14/06/9414 June 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 £351480 23/05/94

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08/06/948 June 1994 £ NC 100/500000 23/05/94

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27/08/9327 August 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/08/9210 August 1992 REGISTERED OFFICE CHANGED ON 10/08/92 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD S1 2EL

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10/08/9210 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9210 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9216 July 1992 COMPANY NAME CHANGED IMCO (2292) LIMITED CERTIFICATE ISSUED ON 17/07/92

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16/07/9216 July 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/92

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20/05/9220 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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