KLC LIMITED
Company number 04278714 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 4 Mar 2026 | Appointment of Mr Ian David Pleace as a secretary on 2026-02-19 · 2 pages | View document |
| 3 Mar 2026 | Appointment of Professor Anna Harriet Gough-Yates as a director on 2026-02-19 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Francis John Plowden as a director on 2026-02-19 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Paul Gerard O'prey as a director on 2026-02-19 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Ian David Pleace as a director on 2026-02-19 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 14 Jan 2025 | Termination of appointment of Alexander Paul Barron as a secretary on 2025-01-13 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 4 Oct 2024 | Secretary's details changed for Mr Alexander Barron on 2024-10-04 · 1 page | View document |
| 1 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 16 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2021-09-30 · 19 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-08-30 with updates · 4 pages | View document |
| 4 Aug 2021 | Appointment of Professor Paul Gerard O'prey as a director on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Notification of The Edward James Foundation Limited as a person with significant control on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Jennifer Margaret Gibbs as a secretary on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Jennifer Margaret Gibbs as a director on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of John William Barratt Gibbs as a director on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of William Barratt Gibbs as a director on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Cessation of John William Barratt Gibbs as a person with significant control on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Cessation of Jennifer Margaret Gibbs as a person with significant control on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Francis John Plowden as a director on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Alexander Barron as a secretary on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Current accounting period extended from 2021-08-31 to 2021-09-30 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from 503 Design Centre East Chelsea Harbour London SW10 0XF to Estate Office West Dean Park Chichester West Sussex PO18 0QZ on 2021-08-02 · 1 page | View document |
| 20 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 3 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 9 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 12 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 4 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 10 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRATT GIBBS / 29/09/2012 | View document |
| 30 Oct 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRATT GIBBS / 29/09/2012 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRATT GIBBS / 24/09/2012 | View document |
| 15 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 503 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | View document |
| 19 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders · 7 pages | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 5 pages | View document |
| 15 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Oct 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | GBP IC 1000/920 12/05/08 GBP SR 80@1=80 | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CAVELLE | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 13 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2001 | COMPANY NAME CHANGED KLC PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/10/01 | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |