KITEWOOD DEVELOPMENTS LIMITED

Company number 03413392 ·

Dissolved

89 filings

Date Filing
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
28 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
1 Nov 2018 DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Nov 2017 SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN View document
12 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
17 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
8 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL View document
30 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON View document
20 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ View document
10 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 View document
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
7 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
8 May 2012 SECRETARY APPOINTED ANNE CAROLINE NEWMAN View document
8 May 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
17 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
2 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 View document
26 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 View document
26 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
21 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
4 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERTON / 04/08/2009 View document
4 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
9 Jul 2009 DIRECTOR APPOINTED DAVID PETER TATTERTON View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ View document
5 Sep 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
28 Aug 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
3 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
11 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Aug 2005 COMPANY NAME CHANGED KITEWOOD STRATEGIC LTD CERTIFICATE ISSUED ON 24/08/05 View document
11 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
8 Apr 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: EQUITABLE HOUSE 1 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ View document
8 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 COMPANY NAME CHANGED KITEWOOD DEVELOPMENTS LTD CERTIFICATE ISSUED ON 01/11/04 View document
20 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
18 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
26 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
4 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
3 Sep 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
4 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
21 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
2 Feb 2001 DIRECTOR RESIGNED View document
17 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
7 Sep 2000 COMPANY NAME CHANGED MCGIVNEY COLE INTERNATIONAL LTD. CERTIFICATE ISSUED ON 08/09/00 View document
24 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
4 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
20 Jan 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 9-10 ROMNEY PLACE MAIDSTONE KENT ME15 6LE View document
24 Aug 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View document
8 Dec 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
2 Sep 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
5 Aug 1998 DIRECTOR RESIGNED View document
16 Jun 1998 DIRECTOR RESIGNED View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 View document
13 Oct 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 NEW SECRETARY APPOINTED View document
14 Aug 1997 SECRETARY RESIGNED View document
14 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document