KENT LEP 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Change of details for Kier (Kent) Psp Limited as a person with significant control on 2021-07-01 |
| 02/07/212 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-02 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER (KENT) PSP LIMITED / 17/04/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ALEXANDER JONATHAN CARR |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED JOANNA LESLEY LEE |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEAD |
| 04/05/184 May 2018 | DIRECTOR APPOINTED DANIEL COLIN WARD |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 18/09/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 01/02/171 February 2017 | DIRECTOR APPOINTED AFTAB RAFIQ |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN |
| 10/03/1610 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | SECTION 519 |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | SECTION 519 |
| 12/05/1512 May 2015 | SECTION 519 |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 04/03/134 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPPA JANE WILTON PRONGUE / 15/02/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WARD |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR IAN GREG CHAPMAN |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MRS CATHERINE MARGARET HEAD |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH ABBOTT |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR NICK ENGLISH |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR KEITH JAMES ABBOTT |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 08/03/118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYLAND |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR JULIAN PHIPPS |
| 27/04/1027 April 2010 | SECTION 519 |
| 10/03/1010 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME WARD / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYLAND / 01/03/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GREER |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | SECRETARY APPOINTED PHILIP GEORGE |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED MERVYN GREER |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED PHILIP GEORGE |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED PHILIP JOHN WHISCOMBE |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN PERSKY |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM HOLDINGS LIMITED |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FROST |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 04/06/094 June 2009 | DIRECTOR APPOINTED GRAHAME WARD |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAME WARD |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL AUSTERBERRY |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED TRILLIUM GROUP LIMITED LOGGED FORM |
| 02/03/092 March 2009 | DIRECTOR APPOINTED GRAHAME WARD |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GODDEN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN GREVILLE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED LAND SECURITIES TRILLIUM LIMITED |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 04/11/084 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/084 November 2008 | GBP NC 1000/10000 22/10/2008 |
| 04/11/084 November 2008 | ADOPT ARTICLES 22/10/2008 |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DAVID ROY GODDEN |
| 04/11/084 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED RICHARD DAVID HOILE |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL AUSTERBERRY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED NORMAN ALISTAIR GREVILLE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR LST PPP NOMINEE DIRECTORS LIMITED |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 22/10/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DAVID HYLAND |
| 06/10/086 October 2008 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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