KENTON HOMES (ESTATES) LIMITED - History of Changes


DateDescription
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES
2022-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES
2021-10-13 update statutory_documents DIRECTOR APPOINTED MRS JULIA NICHOLS
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON
2020-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
2015-11-08 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-08 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-13 update statutory_documents 01/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-13 update statutory_documents 01/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-17 update statutory_documents 01/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
2012-10-26 update statutory_documents 01/10/12 FULL LIST
2012-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
2011-10-20 update statutory_documents 01/10/11 FULL LIST
2011-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
2010-10-14 update statutory_documents 01/10/10 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
2010-01-14 update statutory_documents DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
2010-01-13 update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN
2010-01-13 update statutory_documents DIRECTOR APPOINTED MICHAEL PETER FARLEY
2010-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
2009-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
2009-10-26 update statutory_documents 01/10/09 FULL LIST
2009-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
2009-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
2008-10-28 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
2007-10-09 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2006-10-20 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-14 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-27 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-27 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-10-16 update statutory_documents RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS
2002-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-31 update statutory_documents NEW SECRETARY APPOINTED
2001-10-31 update statutory_documents SECRETARY RESIGNED
2001-10-28 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-08 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM: ST JAMES HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3SB
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-25 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-10-19 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-26 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-08 update statutory_documents DIRECTOR RESIGNED
1998-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-28 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM: BEAZER HOUSE KIRK SANDALL INDUSTRIAL ESTATE DONCASTER DN3 1QP
1997-07-16 update statutory_documents NEW SECRETARY APPOINTED
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents SECRETARY RESIGNED
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/96 FROM: BEAZER HOUSE MELBOURNE STREET NEWCASTLE UPON TYNE NE99 1PG
1996-10-25 update statutory_documents NEW SECRETARY APPOINTED
1996-10-25 update statutory_documents SECRETARY RESIGNED
1996-10-25 update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/96 FROM: CITY HOUSE 1-3 CITY ROAD NEWCASTLE UPON TYNE NE99 1PG
1995-10-17 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-08-07 update statutory_documents S386 DISP APP AUDS 25/07/95
1995-08-07 update statutory_documents AUD APT 25/07/95
1995-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-17 update statutory_documents DIRECTOR RESIGNED
1994-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-10-30 update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-05-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1994-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-11-30 update statutory_documents DIRECTOR RESIGNED
1993-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-09 update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-10-22 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-10-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
1991-10-14 update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-07-18 update statutory_documents ADOPT MEM AND ARTS 28/06/91
1990-11-08 update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-10-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/90
1990-09-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-17 update statutory_documents DIRECTOR RESIGNED
1989-11-24 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/89
1989-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1989-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-06 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1988-07-11 update statutory_documents DIRECTOR RESIGNED
1988-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1987-11-24 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1986-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/86 FROM: WHELMAR HOUSE KIRK SANDALL INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN3 1QP
1986-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-27 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/86
1968-05-22 update statutory_documents CERTIFICATE OF INCORPORATION