Kites Childrens Services Ltd was setup in 2000. The company has 3 directors listed as Parsons, Stephen Robert, Thompson, Kay, Van Putten, Ross in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Kay | 13 November 2000 | 01 June 2008 | 1 |
| VAN PUTTEN, Ross | 22 March 2001 | 08 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Stephen Robert | 13 November 2000 | 01 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 September 2020 | |
| CH03 - Change of particulars for secretary | 14 September 2020 | |
| PSC04 - N/A | 14 September 2020 | |
| SH01 - Return of Allotment of shares | 09 September 2020 | |
| RESOLUTIONS - N/A | 04 September 2020 | |
| RESOLUTIONS - N/A | 04 September 2020 | |
| RP04AR01 - N/A | 02 September 2020 | |
| RP04AR01 - N/A | 02 September 2020 | |
| RP04AR01 - N/A | 02 September 2020 | |
| RP04AR01 - N/A | 02 September 2020 | |
| RP04CS01 - N/A | 02 September 2020 | |
| RP04CS01 - N/A | 02 September 2020 | |
| RP04CS01 - N/A | 02 September 2020 | |
| RP04SH01 - N/A | 02 September 2020 | |
| SH06 - Notice of cancellation of shares | 27 August 2020 | |
| RESOLUTIONS - N/A | 26 August 2020 | |
| PSC04 - N/A | 26 August 2020 | |
| PSC04 - N/A | 26 August 2020 | |
| SH01 - Return of Allotment of shares | 04 August 2020 | |
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 15 May 2020 | |
| CS01 - N/A | 08 December 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| MR04 - N/A | 15 April 2015 | |
| AR01 - Annual Return | 30 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 01 December 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| SH03 - Return of purchase of own shares | 24 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2007 | |
| 123 - Notice of increase in nominal capital | 20 September 2007 | |
| 363s - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 10 June 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 December 2001 | |
| 363s - Annual Return | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 287 - Change in situation or address of Registered Office | 09 January 2001 | |
| NEWINC - New incorporation documents | 13 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 September 2012 | Outstanding |
N/A |
| Guarantee & debenture | 26 July 2012 | Outstanding |
N/A |
| Debenture | 02 June 2003 | Outstanding |
N/A |
| Debenture deed | 07 December 2001 | Fully Satisfied |
N/A |
