KILNBRIDGE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Appointment of Robert Henry Bate as a director on 2025-09-18 |
| 17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/04/2517 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 01/04/251 April 2025 | Change of details for Kdl Investments Limited as a person with significant control on 2024-05-02 |
| 10/07/2410 July 2024 | Appointment of Mr Michael John Mckessar as a director on 2024-07-09 |
| 04/07/244 July 2024 | Termination of appointment of Shaun Parker as a director on 2024-06-12 |
| 04/07/244 July 2024 | Appointment of Peter William Haspel as a director on 2024-07-03 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 16/05/2416 May 2024 | Appointment of Sunena Stoneham as a secretary on 2024-05-16 |
| 16/05/2416 May 2024 | Statement of company's objects |
| 16/05/2416 May 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-05-15 |
| 16/05/2416 May 2024 | Statement of company's objects |
| 15/05/2415 May 2024 | Previous accounting period shortened from 2024-09-28 to 2024-03-31 |
| 02/05/242 May 2024 | Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2024-05-02 |
| 02/05/242 May 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-22 |
| 26/04/2426 April 2024 | Satisfaction of charge 043963250025 in full |
| 26/04/2426 April 2024 | Termination of appointment of Carl Martin Morte as a secretary on 2024-04-22 |
| 26/04/2426 April 2024 | Appointment of Mr Shaun Parker as a director on 2024-04-22 |
| 26/04/2426 April 2024 | Appointment of Walker Lain Mcfadden as a director on 2024-04-22 |
| 26/04/2426 April 2024 | Termination of appointment of Steven Phillips as a director on 2024-04-22 |
| 26/04/2426 April 2024 | Termination of appointment of Carl Martin Morte as a director on 2024-04-22 |
| 26/04/2426 April 2024 | Satisfaction of charge 043963250022 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 043963250023 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 043963250021 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 043963250024 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 043963250018 in full |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/03/2427 March 2024 | Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Proaktive House Sidings Court Doncaster DN4 5NU on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 15/11/2315 November 2023 | Previous accounting period extended from 2023-03-30 to 2023-09-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250025 |
| 26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250024 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250023 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250022 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250021 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250020 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250019 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM FITZWILLIAM HOUSE MIDDLE BANK DONCASTER SOUTH YORKSHIRE DN4 5NG UNITED KINGDOM |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250020 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250019 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043963250018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM LOVERSALL HALL RAKES LANE LOVERSALL DONCASTER SOUTH YORKSHIRE DN11 9DD |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM SHIPLEY COTTAGE EDLINGTON LANE EDLINGTON DONCASTER SOUTH YORKSHIRE DN12 1PL ENGLAND |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM UNIT 1C FIRST FLOOR THE CROSSINGS DONCASTER ROAD DENABY MAIN DONCASTER SOUTH YORKSHIRE DN12 4JH |
| 09/04/139 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL MARTIN MORTE / 15/03/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 18/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARTIN MORTE / 18/03/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: UNIT 1A 1ST FLOOR PATRICK TOBIN HOUSE PATRICK TOBIN BUSINESS PARK BOLTON RD WATH UPON DEARNE SOUTH YORKSHIRE S63 7LL |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: SILICON HOUSE FARFIELD PARK WATH UPON DEARNE ROTHERHAM S63 5DB |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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