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Dato Capital United Kingdom

Kalms LTD

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Reports

Extended Company Report with Annual Accounts KALMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data KALMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-07-31

LANE PHARMACEUTICALS LIMITED
LANES MODERN HERBALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01577986
Record last updated Friday, September 9, 2016 2:04:22 PM UTC
Official Address C/o G.R. Lane Holdings Ltd Sisson Road Elmbridge
There are 3 companies registered at this street
Postal Code GL20GR
Sector Manufacture of basic pharmaceutical products

Charts

Visits

KALMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Registry Sep 5, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 5, 2013 Statement of capital Statement of capital
Registry Sep 5, 2013 Solvency statement Solvency statement
Registry Sep 5, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 20, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 10, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 26, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 28, 2009 Company name change Company name change
Registry Aug 26, 2009 Change of name certificate Change of name certificate
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Registry Aug 13, 2008 Register of members Register of members
Registry Aug 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Jul 27, 2007 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Oct 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2006 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Sep 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2006 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Financials Feb 13, 2004 Annual accounts Annual accounts
Registry Jul 11, 2003 Annual return Annual return
Financials Feb 9, 2003 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Jul 28, 2001 Annual return Annual return
Financials May 25, 2001 Annual accounts Annual accounts
Registry Jul 14, 2000 Annual return Annual return
Registry Feb 3, 2000 Company name change Company name change
Registry Feb 2, 2000 Change of name certificate Change of name certificate
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Financials Mar 30, 1999 Annual accounts Annual accounts
Registry Jul 24, 1998 Annual return Annual return
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Jul 22, 1997 Miscellaneous document Miscellaneous document
Registry Jul 22, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 21, 1997 Annual return Annual return
Financials May 23, 1997 Annual accounts Annual accounts
Registry Aug 4, 1996 Annual return Annual return
Financials Mar 12, 1996 Annual accounts Annual accounts
Registry Jul 31, 1995 Annual return Annual return
Financials Apr 10, 1995 Annual accounts Annual accounts
Registry Aug 11, 1994 Annual return Annual return
Financials May 23, 1994 Annual accounts Annual accounts
Registry Jun 25, 1993 Elective resolution Elective resolution
Registry Jun 25, 1993 Annual return Annual return
Financials May 10, 1993 Annual accounts Annual accounts
Registry Mar 24, 1993 Annual return Annual return
Registry Mar 10, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 1991 Change of name certificate Change of name certificate
Registry Sep 30, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 9, 1991 Annual accounts Annual accounts
Registry Aug 30, 1991 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 30, 1991 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 7, 1991 Annual return Annual return
Registry Jul 2, 1991 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 14, 1990 Annual return Annual return
Financials Aug 14, 1990 Annual accounts Annual accounts
Registry Oct 2, 1989 Annual return Annual return
Financials Aug 17, 1989 Annual accounts Annual accounts
Financials Dec 14, 1988 Annual accounts 1577... Annual accounts 1577...
Registry Dec 14, 1988 Annual return Annual return
Registry Dec 8, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 1987 Annual return Annual return
Financials Dec 8, 1987 Annual accounts Annual accounts
Financials Dec 12, 1986 Annual accounts 1577... Annual accounts 1577...
Registry Aug 27, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1986 Annual return Annual return
Registry Jun 30, 1986 Change in situation or address of registered office Change in situation or address of registered office

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