Kappa Investments Ltd was registered on 05 April 1990 and are based in Dereham, it's status is listed as "Active". The companies directors are Newton, Gerald Robert, Newton, Daniel Hereward Helm, Annies, Lauren Kelly, Newton, Luke Tobias Saville, Anderson, Anthony Robin, Anderson, David Louis, Hindle, Christopher David John, Ward, John Christopher. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWTON, Daniel Hereward Helm | 01 September 2008 | - | 1 |
ANDERSON, Anthony Robin | N/A | 04 July 1991 | 1 |
ANDERSON, David Louis | N/A | 04 July 1991 | 1 |
HINDLE, Christopher David John | N/A | 23 October 1995 | 1 |
WARD, John Christopher | N/A | 10 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWTON, Gerald Robert | 01 September 2008 | - | 1 |
ANNIES, Lauren Kelly | 22 February 2000 | 01 May 2001 | 1 |
NEWTON, Luke Tobias Saville | 10 April 2007 | 01 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 June 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AA01 - Change of accounting reference date | 24 November 2016 | |
AR01 - Annual Return | 10 June 2016 | |
CH01 - Change of particulars for director | 10 June 2016 | |
CH03 - Change of particulars for secretary | 10 June 2016 | |
AD01 - Change of registered office address | 01 March 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 09 January 2015 | |
MR04 - N/A | 10 October 2014 | |
MR04 - N/A | 10 October 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AD01 - Change of registered office address | 12 June 2012 | |
AD01 - Change of registered office address | 26 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH03 - Change of particulars for secretary | 08 June 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 10 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 17 June 2008 | |
353 - Register of members | 16 June 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363s - Annual Return | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
169 - Return by a company purchasing its own shares | 29 May 2007 | |
RESOLUTIONS - N/A | 29 March 2007 | |
RESOLUTIONS - N/A | 23 March 2007 | |
169 - Return by a company purchasing its own shares | 23 March 2007 | |
RESOLUTIONS - N/A | 08 March 2007 | |
AA - Annual Accounts | 07 December 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2006 | |
363s - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 18 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
AUD - Auditor's letter of resignation | 23 March 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 15 June 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 26 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2002 | |
395 - Particulars of a mortgage or charge | 06 March 2002 | |
395 - Particulars of a mortgage or charge | 06 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 23 June 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 26 January 1999 | |
287 - Change in situation or address of Registered Office | 22 December 1998 | |
363s - Annual Return | 26 June 1998 | |
AA - Annual Accounts | 23 September 1997 | |
363s - Annual Return | 20 June 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 07 July 1996 | |
288 - N/A | 07 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1996 | |
AA - Annual Accounts | 07 February 1996 | |
288 - N/A | 25 January 1996 | |
395 - Particulars of a mortgage or charge | 03 January 1996 | |
288 - N/A | 19 December 1995 | |
288 - N/A | 07 November 1995 | |
363s - Annual Return | 01 June 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363a - Annual Return | 17 June 1994 | |
288 - N/A | 26 May 1994 | |
363s - Annual Return | 26 May 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 11 June 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363s - Annual Return | 28 September 1992 | |
353 - Register of members | 20 September 1991 | |
AA - Annual Accounts | 29 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1991 | |
287 - Change in situation or address of Registered Office | 25 July 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 09 July 1991 | |
395 - Particulars of a mortgage or charge | 05 July 1991 | |
395 - Particulars of a mortgage or charge | 05 July 1991 | |
395 - Particulars of a mortgage or charge | 05 July 1991 | |
RESOLUTIONS - N/A | 14 June 1991 | |
363a - Annual Return | 14 June 1991 | |
287 - Change in situation or address of Registered Office | 06 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1991 | |
288 - N/A | 06 April 1991 | |
288 - N/A | 10 April 1990 | |
287 - Change in situation or address of Registered Office | 10 April 1990 | |
NEWINC - New incorporation documents | 05 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rental assignment | 04 March 2002 | Fully Satisfied |
N/A |
Mortgage deed | 04 March 2002 | Fully Satisfied |
N/A |
Legal mortgage | 29 April 1997 | Fully Satisfied |
N/A |
Legal mortgage | 29 April 1997 | Fully Satisfied |
N/A |
Legal mortgage | 22 December 1995 | Fully Satisfied |
N/A |
Legal charge | 01 July 1991 | Fully Satisfied |
N/A |
Legal charge | 01 July 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 July 1991 | Fully Satisfied |
N/A |