KYSON DEVELOPMENTS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/12/232 December 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-04-01 with updates

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23/06/2323 June 2023 Termination of appointment of A. Roden Ltd as a secretary on 2023-05-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-17 with no updates

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

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with updates

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12/01/2212 January 2022 Current accounting period shortened from 2022-06-30 to 2022-03-31

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16/10/2116 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK IP11 9RY ENGLAND

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 9 CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND

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18/08/2018 August 2020 30/06/20 UNAUDITED ABRIDGED

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / GAIL DAWN ADAMS / 25/10/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / GAIL DAWN ADAMS / 25/10/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / BRIAN QUENTIN ADAMS / 25/10/2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN

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05/11/195 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 25/10/2019

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05/11/195 November 2019 SECRETARY'S CHANGE OF PARTICULARS / GAIL DAWN ADAMS / 25/10/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN QUENTIN ADAMS / 25/10/2019

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10/10/1910 October 2019 30/06/19 UNAUDITED ABRIDGED

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / GAIL DAWN ADAMS / 07/09/2017

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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23/08/1823 August 2018 30/06/18 UNAUDITED ABRIDGED

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17/07/1817 July 2018 SUB-DIVISION 02/09/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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13/09/1713 September 2017 30/06/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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10/03/1710 March 2017 ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER

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01/10/161 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/03/1610 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/09/1530 September 2015 30/06/15 TOTAL EXEMPTION FULL

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17/03/1517 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN

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12/11/1412 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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07/03/147 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/08/1330 August 2013 DIRECTOR APPOINTED GAIL DAWN ADAMS

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/03/136 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/03/128 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/03/113 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/03/109 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/03/0913 March 2009 RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0814 April 2008 RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/03/0713 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/03/0630 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/04/0514 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 RE DIVIDENDS ACCT APPRO 07/09/04

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/04/0429 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/05/0314 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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21/06/9921 June 1999 RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS

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21/08/9821 August 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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21/06/9821 June 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 SECRETARY RESIGNED

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24/06/9724 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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