KILPATRICK DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/2312 May 2023 | Bona Vacantia disclaimer |
| 18/10/1618 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/162 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/1621 July 2016 | APPLICATION FOR STRIKING-OFF |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 46 WINDSOR STREET BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EF |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN KILPATRICK / 22/03/2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MS RACHEL DAWN BAILEY |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY AILEEN SOUTHWELL |
| 12/05/1512 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
| 27/11/1427 November 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / AILEEN MARGARET SOUTHWELL / 27/08/2014 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 11A WINDSOR STREET BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EE ENGLAND |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN KILPATRICK / 02/08/2010 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 1 MILL HILL ROAD HINCKLEY LEICESTERSHIRE LE10 0AX |
| 23/03/1023 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 21 STATION ROAD, HINCKLEY, LEICESTERSHIRE LE10 1AW |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/11/929 November 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/05/9222 May 1992 | S386 DISP APP AUDS 09/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/10/8927 October 1989 | COMPANY NAME CHANGED CARDINAL BUILDERS LIMITED CERTIFICATE ISSUED ON 30/10/89 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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