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KETTON COURT (LUTON) LIMITED

Learn more about KETTON COURT (LUTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US

KETTON COURT (LUTON) LIMITED on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00977547
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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24/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MISS CLAIRE FRANCES THOMAS
Form type: AP01
Date: 2015.05.28
£2.95
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24/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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24/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, NEILS LIMITED 109B HIGH STREET, OLD TOWN, HEMEL HEMPSTEAD, HP1 3AH, ENGLAND
Form type: AD01
Date: 2014.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.29
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24/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KIDMAN
Form type: TM01
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS KIDMAN
Form type: TM02
Date: 2013.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, C/O CARSON & COMPANY, 3 DUKES COURT, WELLINGTON STREET, LUTON, BEDS, LU1 5AF, UNITED KINGDOM
Form type: AD01
Date: 2013.04.25
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24/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL CHRISTOPHER JONES / 22/05/2012
Form type: CH01
Date: 2012.05.22
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, C/O THORNES CHARTERED SURVEYORS, 9 UPPER GEORGE STREET, LUTON, LU1 2RD, UNITED KINGDOM
Form type: AD01
Date: 2011.08.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.16
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24/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 24 KETTON COURT, KETTON CLOSE, LUTON, BEDFORDSHIRE, LU2 0QZ, UNITED KINGDOM
Form type: AD01
Date: 2011.06.16
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24/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, 24 KETTON COURT, KETTON CLOSE, LUTON, BEDS, LU2 0QZ
Form type: AD01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HENRY KIDMAN / 07/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL CHRISTOPHER JONES / 07/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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ANNUAL RETURN MADE UP TO 24/03/09
Form type: 363a
Date: 2009.03.27
£2.95
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ANNUAL RETURN MADE UP TO 24/03/08
Form type: 363s
Date: 2008.04.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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ANNUAL RETURN MADE UP TO 24/03/07
Form type: 363s
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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ANNUAL RETURN MADE UP TO 24/03/06
Form type: 363s
Date: 2006.04.07
£2.95
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ANNUAL RETURN MADE UP TO 24/03/05
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
£2.95
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ANNUAL RETURN MADE UP TO 24/03/04
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.04
£2.95
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ANNUAL RETURN MADE UP TO 24/03/03
Form type: 363s
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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ANNUAL RETURN MADE UP TO 24/03/02
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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ANNUAL RETURN MADE UP TO 24/03/01
Form type: 363s
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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ANNUAL RETURN MADE UP TO 24/03/00
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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ANNUAL RETURN MADE UP TO 24/03/99
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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ANNUAL RETURN MADE UP TO 24/03/98
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.29
£2.95
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ANNUAL RETURN MADE UP TO 24/03/97
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.28
£2.95
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ANNUAL RETURN MADE UP TO 24/03/96
Form type: 363s
Date: 1996.03.15

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Company directors and board members:

JEFFREY IAN DURN (current)
Director, DRAUGHTSMAN, 1998.07.09
31 WELSUMMER GROVE SHENLEY BROOK END , MILTON KEYNES
MK5 7GE
CYRIL CHRISTOPHER JONES (current)
Director, CHARTERED ENGINEER, 2006.04.26
APT 1256 CHYNOWETH HOUSE TREVISSOME PARK , TRURO
TR4 8UN, CORNWALL
CLAIRE FRANCES THOMAS (current)
Director, COMPANY DIRECTOR, 2015.05.26
5 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
DOUGLAS HENRY KIDMAN (resigned)
Secretary, 1992.03.24 - 2012.09.01
24 KETTON COURT , LUTON
LU2 0QZ, BEDFORDSHIRE
ARTHUR DEANE (resigned)
Director, RETIRED, 1992.03.24 - 2000.06.27
6 KETTON COURT , LUTON
LU2 0QZ, BEDFORDSHIRE
JOHN LAWRENCE DORAN (resigned)
Director, TEACHER, 1992.03.24 - 1998.06.22
12 KETTON COURT , LUTON
LU2 0QZ, BEDFORDSHIRE
KAZIMIERZ KACZAN (resigned)
Director, RETIRED, 1993.04.17 - 1993.06.16
10 KETTON COURT KETTON CLOSE , LUTON
LU2 0QZ
DOUGLAS HENRY KIDMAN (resigned)
Director, LABORATORY MANAGER, 1992.03.24 - 2012.09.01
24 KETTON COURT , LUTON
LU2 0QZ, BEDFORDSHIRE
PAULINE JANE KNOWLER (resigned)
Director, QUALITY MANAGER, 2001.04.26 - 2002.07.12
FURZENHALL BARN FURZENHALL ROAD , BIGGLESWADE
SG18 0AD, BEDFORDSHIRE
CHRISTOPHER SHARNOCK (resigned)
Director, AREA SALES MANAGER, 1998.06.24 - 1999.12.11
5 KETTON COURT KETTON CLOSE , LUTON
LU2 0QZ, BEDFORDSHIRE

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) KETTON COURT (LUTON) 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: 2016.07.09. Reload the data