KVERNELAND DEVIZES LIMITED

Company number 02590619 · Monitor this company

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164 filings

Date	Filing
26 Mar 2026	Confirmation statement made on 2026-03-12 with no updates · 3 pages	View document
25 Mar 2026	Director's details changed for Mr Karl Engelbrecht on 2026-03-25 · 2 pages	View document
8 Sep 2025	Full accounts made up to 2024-12-31 · 25 pages	View document
25 Mar 2025	Confirmation statement made on 2025-03-12 with no updates · 3 pages	View document
10 Feb 2025	Appointment of Mr Karl Engelbrecht as a director on 2025-01-01 · 2 pages	View document
10 Feb 2025	Termination of appointment of Arild Gjerde as a director on 2025-01-01 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
25 Mar 2024	Confirmation statement made on 2024-03-12 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Nov 2023	Termination of appointment of Joseph Bell as a director on 2023-10-31 · 1 page	View document
1 Aug 2023	Appointment of Mr Daniel Hugh Crowe as a director on 2023-08-01 · 2 pages	View document
19 Jul 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
29 Mar 2023	Confirmation statement made on 2023-03-12 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
11 Jun 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
25 Mar 2021	CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
19 Mar 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES	View document
19 Feb 2020	APPOINTMENT TERMINATED, SECRETARY JACQUELINE RAEBURN	View document
19 Feb 2020	SECRETARY APPOINTED MRS NICOLA CATHERINE LOOKER	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
14 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES	View document
28 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
16 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Mar 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
29 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE RAEBURN / 19/06/2014	View document
25 Mar 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Mar 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
16 Sep 2013	DIRECTOR APPOINTED MR ARILD GJERDE	View document
24 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Mar 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
15 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Mar 2011	Annual return made up to 12 March 2011 with full list of shareholders · 4 pages	View document
14 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Mar 2010	Annual return made up to 12 March 2010 with full list of shareholders	View document
23 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Mar 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Mar 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
3 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Mar 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
28 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Mar 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Mar 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
26 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Apr 2004	DIRECTOR RESIGNED	View document
27 Apr 2004	NEW DIRECTOR APPOINTED	View document
27 Apr 2004	NEW SECRETARY APPOINTED	View document
27 Apr 2004	SECRETARY RESIGNED	View document
22 Mar 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
25 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Mar 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
27 Feb 2003	AUDITOR'S RESIGNATION	View document
4 Dec 2002	NEW DIRECTOR APPOINTED	View document
27 Nov 2002	DIRECTOR RESIGNED	View document
22 Nov 2002	DIRECTOR RESIGNED	View document
22 Nov 2002	NEW DIRECTOR APPOINTED	View document
22 Nov 2002	DIRECTOR RESIGNED	View document
22 Nov 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: FOLLY ROAD ROUNDWAY DEVIZES WILTSHIRE SN10 2HP	View document
4 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Mar 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
2 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Jan 2002	£ NC 1800000/5300000 20/12/01	View document
2 Jan 2002	NC INC ALREADY ADJUSTED 20/12/01	View document
18 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Apr 2001	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2001	NEW SECRETARY APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Mar 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Sep 1999	COMPANY NAME CHANGED KVERNELAND KIDD LIMITED CERTIFICATE ISSUED ON 09/09/99	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	NEW DIRECTOR APPOINTED	View document
27 Nov 1998	NEW DIRECTOR APPOINTED	View document
27 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	SECRETARY RESIGNED	View document
24 Mar 1998	SECRETARY RESIGNED	View document
24 Mar 1998	NEW SECRETARY APPOINTED	View document
24 Mar 1998	RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	DIRECTOR RESIGNED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
11 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	NEW SECRETARY APPOINTED	View document
15 Oct 1997	SECRETARY RESIGNED	View document
19 Mar 1997	RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS	View document
26 Mar 1996	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS	View document
26 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Apr 1995	RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS	View document
28 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Nov 1994	NEW DIRECTOR APPOINTED	View document
18 Nov 1994	NEW DIRECTOR APPOINTED	View document
18 Nov 1994	DIRECTOR RESIGNED	View document
18 Nov 1994	DIRECTOR RESIGNED	View document
18 Nov 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Mar 1994	RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS	View document
4 Jan 1994	COMPANY NAME CHANGED TAARUP-KIDD FARM MACHINERY LIMIT ED CERTIFICATE ISSUED ON 01/01/94	View document
29 Aug 1993	NEW DIRECTOR APPOINTED	View document
6 Jul 1993	DIRECTOR RESIGNED	View document
6 Jul 1993	DIRECTOR RESIGNED	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Mar 1993	RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS	View document
29 Jun 1992	NEW DIRECTOR APPOINTED	View document
29 Jun 1992	NEW DIRECTOR APPOINTED	View document
29 Jun 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	NEW DIRECTOR APPOINTED	View document
15 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 May 1992	RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS	View document
6 Mar 1992	DIRECTOR RESIGNED	View document
6 Mar 1992	DIRECTOR RESIGNED	View document
26 Feb 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91	View document
26 Feb 1992	£ NC 100/1800000 18/12/91	View document
20 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
20 Aug 1991	NEW SECRETARY APPOINTED	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
27 Jul 1991	REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 51 EASTCHEAP LONDON EC3M 1JP	View document
9 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1991	COMPANY NAME CHANGED MINMAR (151) LIMITED CERTIFICATE ISSUED ON 13/06/91	View document
12 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document