KIMBERLEY DEVELOPMENTS LIMITED
Company number 02480066 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 17 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 16 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 5 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 15 pages | View document |
| 3 Nov 2022 | Registration of charge 024800660028, created on 2022-11-01 · 40 pages | View document |
| 5 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 27 pages | View document |
| 10 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 16 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 11 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY SECURITIES LIMITED | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 11 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 9 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Dec 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2014 | REREG PLC TO PRI; RES02 PASS DATE:10/12/2014 | View document |
| 12 Dec 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Dec 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 11 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 20 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 15 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 15 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE MARGARET BRIDGFORD / 30/05/2010 | View document |
| 2 Aug 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MUNRO BATER CASELEY / 30/05/2010 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 33 ST.JAMES'S STREET LONDON SW1A 1HU | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN PEARCE / 30/05/2010 | View document |
| 16 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 | View document |
| 21 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 22 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 27 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Nov 1998 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 10 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | View document |
| 4 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jul 1994 | COMPANY NAME CHANGED KIMBERLEY SECURITIES PLC CERTIFICATE ISSUED ON 11/07/94 | View document |
| 8 Jul 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/94 | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 15 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 10 ST.JAMES'S STREET CHAMBERS 2-10 RYDER STREET LONDON SW1Y 6QA | View document |
| 10 Aug 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 60 ST JAMES'S STREET LONDON SW1 | View document |
| 6 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Aug 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: FLAT 10,ST.JAMES' CHAMBERS RYDER STREET LONDON SW1 | View document |
| 6 Aug 1990 | VARYING SHARE RIGHTS AND NAMES 26/07/90 | View document |
| 2 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1990 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Jul 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 17 Jul 1990 | COMPANY NAME CHANGED OFFERSTAKE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 18/07/90 | View document |
| 17 Jul 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/90 | View document |
| 10 Jul 1990 | DIRECTOR RESIGNED | View document |
| 5 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 28 Jun 1990 | DIRECTOR RESIGNED | View document |
| 28 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1990 | ALTER MEM AND ARTS 08/06/90 | View document |
| 12 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |