Founded in 2003, Kett Country Cottages Ltd has its registered office in Bideford, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has 2 directors listed as Barclay, Simon Henry, Lane, Susan Doris.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARCLAY, Simon Henry | 04 May 2004 | 21 August 2018 | 1 |
LANE, Susan Doris | 28 May 2003 | 30 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 20 April 2020 | |
CS01 - N/A | 26 April 2019 | |
CH01 - Change of particulars for director | 26 April 2019 | |
CH01 - Change of particulars for director | 24 April 2019 | |
RESOLUTIONS - N/A | 12 February 2019 | |
MR01 - N/A | 05 February 2019 | |
MR04 - N/A | 18 December 2018 | |
AA01 - Change of accounting reference date | 13 November 2018 | |
PSC07 - N/A | 22 August 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
TM02 - Termination of appointment of secretary | 22 August 2018 | |
PSC07 - N/A | 22 August 2018 | |
PSC02 - N/A | 22 August 2018 | |
AP01 - Appointment of director | 22 August 2018 | |
AD01 - Change of registered office address | 22 August 2018 | |
AP01 - Appointment of director | 22 August 2018 | |
AA - Annual Accounts | 16 August 2018 | |
TM01 - Termination of appointment of director | 15 June 2018 | |
AAMD - Amended Accounts | 15 June 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
SH03 - Return of purchase of own shares | 17 January 2018 | |
RESOLUTIONS - N/A | 21 December 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AD01 - Change of registered office address | 03 March 2016 | |
CH04 - Change of particulars for corporate secretary | 25 February 2016 | |
RESOLUTIONS - N/A | 24 November 2015 | |
SH03 - Return of purchase of own shares | 24 November 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
AAMD - Amended Accounts | 29 April 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AA01 - Change of accounting reference date | 03 July 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AD01 - Change of registered office address | 01 September 2011 | |
CH04 - Change of particulars for corporate secretary | 03 August 2011 | |
AR01 - Annual Return | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AA - Annual Accounts | 06 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 August 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH04 - Change of particulars for corporate secretary | 12 May 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 05 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
287 - Change in situation or address of Registered Office | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
AA - Annual Accounts | 19 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
363a - Annual Return | 18 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 April 2008 | |
353 - Register of members | 18 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
395 - Particulars of a mortgage or charge | 17 April 2008 | |
AA - Annual Accounts | 30 December 2007 | |
287 - Change in situation or address of Registered Office | 15 August 2007 | |
363a - Annual Return | 17 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
123 - Notice of increase in nominal capital | 16 April 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 29 January 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
363s - Annual Return | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2004 | |
225 - Change of Accounting Reference Date | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
NEWINC - New incorporation documents | 28 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2019 | Outstanding |
N/A |
Legal charge | 15 April 2008 | Fully Satisfied |
N/A |