KOYNA DEVELOPMENTS LIMITED
Company number 00755571 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 6 Aug 2026 | CAP-SS · 1 page | View document |
| 6 Aug 2026 | SH20 · 1 page | View document |
| 6 Aug 2026 | Statement of capital on 2026-08-06 · 3 pages | View document |
| 6 Aug 2026 | Resolutions · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Apr 2025 | Notification of Solomon Gluck as a person with significant control on 2025-03-19 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Abraham Gluck as a director on 2025-03-19 · 1 page | View document |
| 1 Apr 2025 | Appointment of Solomon Gluck as a director on 2025-03-19 · 2 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 16 Dec 2024 | Previous accounting period extended from 2023-12-24 to 2024-04-30 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Sep 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 8 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD GLUCK | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZELMA GLUCK | View document |
| 17 Aug 2016 | CURREXT FROM 25/09/2016 TO 31/12/2016 | View document |
| 27 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jun 2016 | PREVSHO FROM 26/09/2015 TO 25/09/2015 | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR JOSEPH GLUCK | View document |
| 23 Jul 2015 | SECRETARY APPOINTED JOSEPH GLUCK | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY HAROLD GLUCK | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK | View document |
| 25 Jun 2015 | PREVSHO FROM 27/09/2014 TO 26/09/2014 | View document |
| 29 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 29 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 26 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 26 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007555710006 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | PREVSHO FROM 28/09/2013 TO 27/09/2013 | View document |
| 24 Jun 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 | View document |
| 30 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Jun 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | View document |
| 27 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jan 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 23 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 Jan 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 86 QUEEN ELIZABETH'S WALK, LONDON N16 5UQ | View document |
| 4 Dec 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Oct 1995 | S366A DISP HOLDING AGM 05/10/95 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | S252 DISP LAYING ACC 05/10/95 | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 May 1990 | RETURN MADE UP TO 26/09/89; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 27 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 27 Feb 1989 | RETURN MADE UP TO 20/09/88; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 7 Oct 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | RETURN MADE UP TO 18/09/84; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | ANNUAL RETURN MADE UP TO 10/09/85 | View document |
| 24 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 24 Nov 1986 | ANNUAL RETURN MADE UP TO 23/09/86 | View document |
| 23 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |
| 23 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 | View document |
| 29 Mar 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |