KITTO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-09-21 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/10/2213 October 2022 Accounts for a dormant company made up to 2022-06-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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16/09/2216 September 2022 Change of details for Kitto Group Plc as a person with significant control on 2022-03-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Registered office address changed from 174a Cheltenham Road Bristol BS6 5RE to Kitto House Station Road Montpelier Bristol BS6 5EE on 2022-03-01

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-06-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-21 with no updates

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20/07/2120 July 2021 Appointment of Mr Christopher James Talbot Rowe as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/10/1710 October 2017 30/06/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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14/10/1614 October 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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13/10/1513 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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16/10/1416 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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16/10/1416 October 2014 SAIL ADDRESS CHANGED FROM: C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST REDCLIFFE BRISTOL BS1 6SP UNITED KINGDOM

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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17/10/1317 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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02/10/122 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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19/10/1119 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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04/10/114 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY MAUREEN PRISSELL

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR MAUREEN PRISSELL

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24/01/1124 January 2011 SECRETARY APPOINTED MRS CYNTHIA MARGARET ROWE

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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07/10/107 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN IRENE PATRICIA PRISSELL / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GRAHAM TALBOT ROWE / 01/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN IRENE PATRICIA PRISSELL / 01/10/2009

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15/10/0915 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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10/10/0810 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 30/06/08 TOTAL EXEMPTION FULL

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21/10/0721 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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17/10/0717 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 LOCATION OF REGISTER OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/10/0617 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/10/041 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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06/10/026 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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01/10/011 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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11/10/0011 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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24/09/9924 September 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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28/09/9828 September 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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10/09/9710 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9710 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9620 October 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/10/9620 October 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/10/9620 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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20/10/9620 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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16/10/9516 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/09/9426 September 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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14/10/9314 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9314 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9314 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9311 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9310 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9310 September 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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22/09/9222 September 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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21/10/9121 October 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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17/05/9117 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/914 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9025 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9010 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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19/04/9019 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9031 January 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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29/06/8929 June 1989 COMPANY NAME CHANGED AUROCHS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/06/89

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28/03/8928 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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07/12/887 December 1988 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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08/12/878 December 1987 RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/11/8716 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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25/06/8725 June 1987 DIRECTOR RESIGNED

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15/06/8715 June 1987 REGISTERED OFFICE CHANGED ON 15/06/87 FROM: AVON VALLEY HOUSE ST ANNES ROAD ST ANNES PARK BRISTOL BS4 4BD

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16/10/8616 October 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 174A CHELTENHAM ROAD BRISTOL BS6 5RE

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22/08/8022 August 1980 CERTIFICATE OF INCORPORATION

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