Established in 1992, K.D.L. Properties Ltd has its registered office in South Yorkshire, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Deeks, Nicholas, Deutz, Joerg, Menshen, Lutz, Morris, John Philip, Sanderson, Betty, Menshen, Knut, Tolle, Dorle.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEUTZ, Joerg | 01 August 2019 | - | 1 |
MENSHEN, Lutz | 01 May 1998 | - | 1 |
MORRIS, John Philip | 20 December 2018 | - | 1 |
MENSHEN, Knut | 01 May 1998 | 20 December 2018 | 1 |
TOLLE, Dorle | 23 July 1992 | 20 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEEKS, Nicholas | 01 May 2009 | - | 1 |
SANDERSON, Betty | 23 July 1992 | 01 May 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 14 April 2020 | |
AP01 - Appointment of director | 01 August 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 11 April 2019 | |
AP01 - Appointment of director | 04 March 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 10 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AA - Annual Accounts | 15 May 2014 | |
MR01 - N/A | 07 May 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2014 | |
MR04 - N/A | 28 April 2014 | |
MR04 - N/A | 28 April 2014 | |
MR01 - N/A | 25 April 2014 | |
MR01 - N/A | 25 April 2014 | |
MR01 - N/A | 25 April 2014 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AD04 - Change of location of company records to the registered office | 30 May 2012 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 08 September 2010 | |
SH01 - Return of Allotment of shares | 13 July 2010 | |
AR01 - Annual Return | 08 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
SH01 - Return of Allotment of shares | 28 April 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2010 | |
SH01 - Return of Allotment of shares | 18 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
RESOLUTIONS - N/A | 22 April 2009 | |
395 - Particulars of a mortgage or charge | 20 February 2009 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 17 June 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 24 May 2007 | |
395 - Particulars of a mortgage or charge | 28 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
287 - Change in situation or address of Registered Office | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 21 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 18 May 2005 | |
395 - Particulars of a mortgage or charge | 03 February 2005 | |
395 - Particulars of a mortgage or charge | 27 January 2005 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 19 May 2004 | |
395 - Particulars of a mortgage or charge | 18 December 2003 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 31 May 2003 | |
395 - Particulars of a mortgage or charge | 06 November 2002 | |
363s - Annual Return | 19 June 2002 | |
287 - Change in situation or address of Registered Office | 12 June 2002 | |
AA - Annual Accounts | 10 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 18 January 2001 | |
225 - Change of Accounting Reference Date | 17 January 2001 | |
363s - Annual Return | 30 May 2000 | |
395 - Particulars of a mortgage or charge | 19 May 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 17 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 1999 | |
363s - Annual Return | 31 May 1998 | |
AA - Annual Accounts | 24 May 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
RESOLUTIONS - N/A | 16 July 1997 | |
RESOLUTIONS - N/A | 16 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
123 - Notice of increase in nominal capital | 16 July 1997 | |
363s - Annual Return | 28 May 1997 | |
287 - Change in situation or address of Registered Office | 06 May 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 02 March 1996 | |
RESOLUTIONS - N/A | 13 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
123 - Notice of increase in nominal capital | 13 July 1995 | |
363s - Annual Return | 25 May 1995 | |
AA - Annual Accounts | 01 May 1995 | |
RESOLUTIONS - N/A | 14 July 1994 | |
RESOLUTIONS - N/A | 14 July 1994 | |
RESOLUTIONS - N/A | 14 July 1994 | |
RESOLUTIONS - N/A | 14 July 1994 | |
RESOLUTIONS - N/A | 14 July 1994 | |
AA - Annual Accounts | 14 July 1994 | |
363s - Annual Return | 14 June 1994 | |
RESOLUTIONS - N/A | 08 June 1994 | |
RESOLUTIONS - N/A | 08 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
123 - Notice of increase in nominal capital | 08 June 1994 | |
363s - Annual Return | 27 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1992 | |
287 - Change in situation or address of Registered Office | 10 August 1992 | |
288 - N/A | 10 August 1992 | |
288 - N/A | 10 August 1992 | |
CERTNM - Change of name certificate | 16 July 1992 | |
CERTNM - Change of name certificate | 16 July 1992 | |
NEWINC - New incorporation documents | 20 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2014 | Outstanding |
N/A |
A registered charge | 23 April 2014 | Outstanding |
N/A |
A registered charge | 23 April 2014 | Outstanding |
N/A |
A registered charge | 23 April 2014 | Outstanding |
N/A |
Debenture | 13 February 2009 | Fully Satisfied |
N/A |
Legal charge | 25 April 2007 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 1 february 2005 and | 23 December 2004 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 7 january 2005 and | 23 December 2004 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 23 December 2004 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 23 December 2004 | Fully Satisfied |
N/A |
Legal mortgage | 23 December 2004 | Fully Satisfied |
N/A |
Legal mortgage | 05 December 2003 | Fully Satisfied |
N/A |
Legal mortgage | 05 November 2002 | Fully Satisfied |
N/A |
Debenture | 11 May 2000 | Fully Satisfied |
N/A |