KIDLINGTON PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-14 update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE
2020-10-13 update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER
2020-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-01-07 update account_category FULL => SMALL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-20 update statutory_documents 18/06/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-08 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-22 update statutory_documents 18/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-20 update statutory_documents 18/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-19 update statutory_documents 18/06/13 FULL LIST
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19 update statutory_documents 18/06/12 FULL LIST
2012-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-14 update statutory_documents 18/06/11 FULL LIST
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09 update statutory_documents 18/06/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-19 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents NC INC ALREADY ADJUSTED 24/08/04
2005-01-11 update statutory_documents £ NC 100/50000 24/08/
2004-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-25 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2003-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-24 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2002-06-26 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents SECRETARY RESIGNED
2001-06-25 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-08 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-28 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-26 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-03 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-03 update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-11 update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-08 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-23 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents DIRECTOR RESIGNED
1992-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-21 update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1991-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-21 update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-12 update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-17 update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1988-12-02 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-14 update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-24 update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1962-10-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION