Kpl Properties Ltd was registered on 08 May 2001 and are based in Southampton. The current directors of this company are listed as Kinsman, Susan Mary, Kinsman, Simon John Charles, Kinsman, Susan Mary, Milner, Charles Albert, Grayston, James John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINSMAN, Simon John Charles | 08 May 2001 | - | 1 |
KINSMAN, Susan Mary | 01 October 2009 | - | 1 |
GRAYSTON, James John | 08 May 2001 | 08 May 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINSMAN, Susan Mary | 08 May 2001 | - | 1 |
MILNER, Charles Albert | 08 May 2001 | 08 May 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 19 May 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
AA - Annual Accounts | 25 September 2019 | |
AD01 - Change of registered office address | 01 August 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 22 May 2015 | |
CH01 - Change of particulars for director | 22 May 2015 | |
CH03 - Change of particulars for secretary | 22 May 2015 | |
AD01 - Change of registered office address | 05 November 2014 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 28 May 2013 | |
MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 26 May 2010 | |
AP01 - Appointment of director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 19 October 2007 | |
AAMD - Amended Accounts | 19 October 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 04 January 2005 | |
CERTNM - Change of name certificate | 11 June 2004 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 30 June 2003 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 08 January 2002 | |
225 - Change of Accounting Reference Date | 14 December 2001 | |
287 - Change in situation or address of Registered Office | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
NEWINC - New incorporation documents | 08 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 November 2012 | Outstanding |
N/A |
Legal charge | 07 November 2012 | Outstanding |
N/A |