KNC PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 4293.50 |
| 17/04/1517 April 2015 | STATEMENT BY DIRECTORS |
| 17/04/1517 April 2015 | REDUCE ISSUED CAPITAL 19/03/2015 |
| 17/04/1517 April 2015 | SOLVENCY STATEMENT DATED 16/03/15 |
| 27/10/1427 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 05/03/145 March 2014 | REDUCE ISSUED CAPITAL 06/02/2014 |
| 05/03/145 March 2014 | SOLVENCY STATEMENT DATED 04/02/14 |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 6793.50 |
| 05/03/145 March 2014 | STATEMENT BY DIRECTORS |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 25/10/1325 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | STATEMENT BY DIRECTORS |
| 26/02/1326 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 20000 |
| 26/02/1326 February 2013 | REDUCE ISSUED CAPITAL 14/02/2013 |
| 26/02/1326 February 2013 | SOLVENCY STATEMENT DATED 12/02/13 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 26/10/1226 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 06/08/126 August 2012 | ﾽ8000 CANCELLED FROM SHARE PREM A/C 24/07/2012 |
| 06/08/126 August 2012 | STATEMENT BY DIRECTORS |
| 06/08/126 August 2012 | SOLVENCY STATEMENT DATED 19/07/12 |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 48250 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/11/111 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 21/10/0921 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 18/06/0918 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | S386 DISP APP AUDS 04/09/06 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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