KIRKLINGTON PROPERTY DEVELOPMENTS LTD.

Company number 04546175 ·

Active

92 filings

Date Filing
31 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 9 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Dec 2023 Compulsory strike-off action has been discontinued View document
13 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
12 Dec 2023 First Gazette notice for compulsory strike-off View document
7 Dec 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
9 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 11 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Nov 2021 Unaudited abridged accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAYNE HAZELTON View document
30 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JAYNE HAZELTON View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Sep 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
26 Sep 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Mar 2013 SECTION 519 View document
25 Feb 2013 SECTION 519 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
1 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
27 Sep 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
28 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FALL / 30/08/2011 View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 100 ARCHEL ROAD WEST KENSINGTON LONDON W14 9QP ENGLAND View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SARAH BOYLE / 17/09/2010 View document
24 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JAYNE SARAH BOYLE / 17/09/2010 View document
25 Nov 2010 SAIL ADDRESS CREATED View document
25 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Nov 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
1 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
8 Dec 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
2 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
27 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
27 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE BOYLE / 01/03/2008 View document
27 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FALL / 01/03/2008 View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM PROGRESS PARK BEDFORD BEDFORDSHIRE MK42 9XE View document
4 Dec 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
5 Jan 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
4 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
1 Nov 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
1 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
3 Mar 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
20 Jan 2005 FULL ACCOUNTS MADE UP TO 31/01/04 View document
8 Oct 2004 NC INC ALREADY ADJUSTED 17/12/02 View document
8 Oct 2004 £ NC 100/1000 17/12/0 View document
8 Oct 2004 S-DIV 17/12/02 View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: C/O HEALTHCARE LOGISTICS PROGRESS PARK BEDFORD MK42 9YD View document
22 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2003 NEW SECRETARY APPOINTED View document
19 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
22 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 View document
22 Jan 2003 DIRECTOR RESIGNED View document
22 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ View document
21 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2002 COMPANY NAME CHANGED CHARCO 916 LIMITED CERTIFICATE ISSUED ON 13/12/02 View document
14 Oct 2002 S80A AUTH TO ALLOT SEC 08/10/02 View document
26 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document