KYS PROPERTIES LIMITED

Company Documents

DateDescription
31/01/2431 January 2024 NewTotal exemption full accounts made up to 2022-11-30

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15/12/2315 December 2023 Satisfaction of charge 033349890007 in full

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15/12/2315 December 2023 Satisfaction of charge 033349890008 in full

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05/12/235 December 2023 Current accounting period shortened from 2023-03-31 to 2022-11-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-18 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-18 with no updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOYLE

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26/03/2026 March 2020 APPOINTMENT TERMINATED, SECRETARY SOPHIE WALTERS

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033349890006

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033349890005

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033349890008

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033349890007

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033349890006

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033349890005

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19/04/1819 April 2018 SAIL ADDRESS CHANGED FROM: 374 RAILWAY ARCHES, STATION ROAD LONDON E7 0AB ENGLAND

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19/04/1819 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/08/1630 August 2016 COMPANY NAME CHANGED SH! WOMEN'S EROTIC EMPORIUM LIMITED CERTIFICATE ISSUED ON 30/08/16

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30/08/1630 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/12/1511 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/04/1514 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/04/149 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/04/135 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/05/1231 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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12/04/1212 April 2012 SAIL ADDRESS CREATED

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1113 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1024 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE HOYLE / 18/03/2010

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14/04/0914 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/04/0818 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 39 CORONET STREET LONDON N1 6HD

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07/04/067 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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16/06/0216 June 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/09/016 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/01

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 11 DAN LENO WALK LONDON SW6 2HN

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12/04/0012 April 2000 DIRECTOR'S PARTICULARS CHANGED

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12/04/0012 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0012 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/07/995 July 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9811 May 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 11 DAN LENO WALK LONDON SW6 2HN

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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25/03/9725 March 1997 SECRETARY RESIGNED

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25/03/9725 March 1997 DIRECTOR RESIGNED

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18/03/9718 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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