KPD CONSULTANCY LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 31/12/12 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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06/08/106 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL DAWSON / 22/07/2010

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11/10/0911 October 2009 31/12/08 TOTAL EXEMPTION FULL

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05/08/095 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/08/0710 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0518 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
FIRST FLOOR 16 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE HP5 1EP

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/10/033 October 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM:
10 UNDERWOOD ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6YD

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
BRITANIA SUITE ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6FQ

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26/09/0226 September 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 SECRETARY'S PARTICULARS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/08/0117 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/08/0014 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/07/9928 July 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 REGISTERED OFFICE CHANGED ON 03/02/99 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER. M3 2ER

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/08/985 August 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 ALTER MEM AND ARTS 07/05/98

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18/05/9818 May 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/07/9724 July 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/08/9615 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/07/9631 July 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/07/9517 July 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS

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02/08/942 August 1994 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/07/9323 July 1993 S252 DISP LAYING ACC 18/07/93

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23/07/9323 July 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/09/9228 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/08/924 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/924 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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