KISLINGBURY PROPERTIES LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Notification of Claire Louise Forrest as a person with significant control on 2022-04-01

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM WILSON BROWNE COMMERCIAL LAW KETTERING PARKWAY SOUTH KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6WN

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11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/03/1324 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 6 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SAYNOR / 08/03/2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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28/04/1028 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SAYNOR / 06/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SAYNOR / 06/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 LOCATION OF REGISTER OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM WILSON BROWNE COMMERCIAL LAW KETTERING PARKWAY SOUTH KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NNN156WN

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21/04/0921 April 2009 LOCATION OF DEBENTURE REGISTER

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 APPOINTMENT TERMINATE, DIRECTOR PAUL JAMES STURGESS LOGGED FORM

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR PAUL STURGESS

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07/03/087 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 60 GOLD STREET NORTHAMPTON NN1 1RS

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04/05/064 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0215 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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