KENDA - History of Changes


DateDescription
2025-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES
2024-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012661400009
2024-07-30 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES
2023-10-07 update num_mort_charges 7 => 8
2023-10-07 update num_mort_outstanding 3 => 4
2023-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012661400008
2023-09-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-08-08 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-11-17 delete source_ip 195.8.66.1
2022-11-17 insert source_ip 198.244.208.23
2022-11-17 update robots_txt_status www.kenda.co.uk: 404 => 200
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-27 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENDA GROUP (UK) LIMITED
2022-06-09 update statutory_documents CESSATION OF JOHN CARMICHAEL ROSS STRACHAN AS A PSC
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2020-10-30 update num_mort_charges 5 => 7
2020-10-30 update num_mort_outstanding 1 => 3
2020-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012661400007
2020-08-09 update num_mort_outstanding 2 => 1
2020-08-09 update num_mort_satisfied 3 => 4
2020-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012661400006
2020-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-30 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-10 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-21 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-02-10 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-01-27 update statutory_documents 23/01/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-17 update statutory_documents 23/01/15 FULL LIST
2015-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CARMICHAEL ROSS STRACHAN / 31/07/2014
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-28 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address NUTSEY LANE TOTTON SOUTHAMPTON UNITED KINGDOM SO40 3NB
2014-03-07 insert address NUTSEY LANE TOTTON SOUTHAMPTON SO40 3NB
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-11 update statutory_documents 23/01/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-19 update statutory_documents 23/01/13 FULL LIST
2012-04-24 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-15 update statutory_documents 23/01/12 FULL LIST
2011-04-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM NUTSEY LANE TOTTON SOUTHAMPTON SO4 3NB
2011-02-03 update statutory_documents 23/01/11 FULL LIST
2010-10-12 update statutory_documents SECTION 519
2010-07-12 update statutory_documents DIRECTOR APPOINTED MR JOHN STRACHAN
2010-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
2010-06-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-06-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-07 update statutory_documents ADOPT ARTICLES 28/05/2010
2010-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-25 update statutory_documents 23/01/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE CLARKE / 23/01/2010
2009-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-19 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-23 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-30 update statutory_documents NEW SECRETARY APPOINTED
2007-03-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-08 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-04-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-22 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents AUDITOR'S RESIGNATION
2005-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-16 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-06 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-26 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-21 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-15 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-27 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-28 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-11 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-18 update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-02 update statutory_documents RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
1995-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-22 update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1994-02-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
1994-02-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-02-18 update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-02 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-02 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-13 update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1991-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-04-23 update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
1990-03-22 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-05-23 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1988-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1988-05-19 update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-23 update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-03 update statutory_documents RETURN MADE UP TO 25/05/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85