KITEVALE LIMITED
Company number 02522705 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC | View document |
| 15 Sep 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA | View document |
| 11 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Oct 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED FRANCES SILK | View document |
| 12 May 2010 | DIRECTOR APPOINTED MARIJA SIMOVIC | View document |
| 17 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 | View document |
| 15 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL | View document |
| 16 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY CROSS | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Nov 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: G OFFICE CHANGED 11/11/06 169 EUSTON ROAD LONDON NW1 2AE | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | S366A DISP HOLDING AGM 04/02/02 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 COMPASS ROADSIDE, LITTLE CHEF AND TRAVEL LODGE, GRANADA HOSPITALITY LIMITED, PO BOX 218 TODDINGTON, DUNSTABLE LU5 6QG | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 27/09/00 | View document |
| 2 Feb 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: G OFFICE CHANGED 09/01/01 WATER STREET MANCHESTER M3 4JU | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 27/09/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 | View document |
| 5 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 81 pages | View document |
| 8 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1994 | SECRETARY RESIGNED | View document |
| 28 Jul 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | View document |
| 17 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/92 | View document |
| 7 Dec 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: G OFFICE CHANGED 07/12/92 4 JUDELAND ASTLEY VILLAGE CHORLEY LANCASHIRE PR7 1XJ | View document |
| 10 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1991 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 15 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: G OFFICE CHANGED 15/10/90 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 8 Oct 1990 | � NC 100/530000 20/09/90 | View document |
| 8 Oct 1990 | VARYING SHARE RIGHTS AND NAMES 20/09/90 | View document |
| 8 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1990 | CONVE 20/09/90 | View document |
| 8 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |