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KAPLAN INVESTMENTS LIMITED

Learn more about KAPLAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN

KAPLAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00668938
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.31
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 4
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 59 MOOR GREEN LANE, BIRMINGHAM, B13 8NE, UNITED KINGDOM
Form type: AD02
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR MYER KAPLAN
Form type: TM01
Date: 2014.01.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 59 MOOR GREEN LANE, MOSELEY, BIRMINGHAM, B13 8NE
Form type: AD01
Date: 2012.02.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRENDA SPENCER / 21/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MYER KAPLAN / 21/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31

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Company directors and board members:

SUSAN BRENDA SPENCER (current)
Secretary, 2002.02.01
143 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RS, WEST MIDLANDS
SUSAN BRENDA SPENCER (current)
Director, FINANCIAL DIRECTOR, 2003.01.22
143 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RS, WEST MIDLANDS
RITA KAPLAN (resigned)
Secretary, 1992.01.21 - 2001.12.08
59 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NE, WEST MIDLANDS
MYER KAPLAN (resigned)
Director, PROPERTY MANAGER, 1992.01.21 - 2013.05.14
59 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NE, WEST MIDLANDS
RITA KAPLAN (resigned)
Director, SECRETARY, 1992.01.21 - 2001.12.08
59 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NE, WEST MIDLANDS

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Information about the Private Limited Company KAPLAN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data