Based in London, Koyna Developments Ltd was registered on 29 March 1963, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies director is listed as Gluck, Joseph at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLUCK, Joseph | 01 July 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 18 August 2017 | |
PSC01 - N/A | 13 July 2017 | |
PSC01 - N/A | 13 July 2017 | |
CS01 - N/A | 13 July 2017 | |
AA01 - Change of accounting reference date | 17 August 2016 | |
AR01 - Annual Return | 27 July 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AA01 - Change of accounting reference date | 20 June 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 02 October 2015 | |
MR04 - N/A | 17 August 2015 | |
MR04 - N/A | 17 August 2015 | |
MR04 - N/A | 28 July 2015 | |
MR04 - N/A | 28 July 2015 | |
AP01 - Appointment of director | 23 July 2015 | |
AP03 - Appointment of secretary | 23 July 2015 | |
TM01 - Termination of appointment of director | 20 July 2015 | |
TM02 - Termination of appointment of secretary | 20 July 2015 | |
AA01 - Change of accounting reference date | 25 June 2015 | |
MR05 - N/A | 29 May 2015 | |
MR05 - N/A | 29 May 2015 | |
MR05 - N/A | 26 May 2015 | |
MR05 - N/A | 26 May 2015 | |
MR01 - N/A | 22 May 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA01 - Change of accounting reference date | 22 September 2014 | |
AA01 - Change of accounting reference date | 24 June 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AA01 - Change of accounting reference date | 26 June 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 13 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH03 - Change of particulars for secretary | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 01 August 2008 | |
395 - Particulars of a mortgage or charge | 15 May 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363a - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363a - Annual Return | 04 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363a - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 08 March 2003 | |
353 - Register of members | 23 January 2003 | |
287 - Change in situation or address of Registered Office | 23 January 2003 | |
363a - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363a - Annual Return | 30 October 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363a - Annual Return | 28 September 2000 | |
287 - Change in situation or address of Registered Office | 26 September 2000 | |
AA - Annual Accounts | 14 January 2000 | |
363a - Annual Return | 30 September 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363a - Annual Return | 30 September 1998 | |
395 - Particulars of a mortgage or charge | 25 September 1998 | |
AA - Annual Accounts | 11 June 1998 | |
363a - Annual Return | 01 October 1997 | |
AA - Annual Accounts | 28 July 1997 | |
287 - Change in situation or address of Registered Office | 15 January 1997 | |
363s - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 02 July 1996 | |
RESOLUTIONS - N/A | 27 October 1995 | |
RESOLUTIONS - N/A | 27 October 1995 | |
363s - Annual Return | 27 October 1995 | |
AA - Annual Accounts | 02 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 14 October 1994 | |
AA - Annual Accounts | 05 June 1994 | |
363s - Annual Return | 25 November 1993 | |
AA - Annual Accounts | 31 March 1993 | |
363s - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 19 March 1992 | |
363a - Annual Return | 21 February 1992 | |
AA - Annual Accounts | 13 February 1991 | |
363 - Annual Return | 12 November 1990 | |
AA - Annual Accounts | 12 November 1990 | |
363 - Annual Return | 14 May 1990 | |
AA - Annual Accounts | 02 March 1989 | |
AA - Annual Accounts | 27 February 1989 | |
363 - Annual Return | 27 February 1989 | |
AA - Annual Accounts | 07 October 1987 | |
363 - Annual Return | 07 October 1987 | |
363 - Annual Return | 06 February 1987 | |
363 - Annual Return | 06 February 1987 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 24 November 1986 | |
AA - Annual Accounts | 23 June 1986 | |
AA - Annual Accounts | 23 June 1986 | |
NEWINC - New incorporation documents | 29 March 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2015 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998 | 02 September 2010 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set off agreement | 13 May 2008 | Fully Satisfied |
N/A |
Debenture deed | 22 September 1998 | Fully Satisfied |
N/A |
Legal charge | 17 October 1980 | Fully Satisfied |
N/A |
Instrument of charge | 06 September 1963 | Fully Satisfied |
N/A |