| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINBOTHAM |
| 2024-04-02 |
insert index_pages_linkeddomain ignitioncredit.co.uk |
| 2024-04-02 |
insert registration_number 742313 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-13 |
insert support_emails co..@kennet-leasing.co.uk |
| 2023-10-13 |
delete email co..@kennet-leasing.co.uk |
| 2023-10-13 |
insert alias Kennet Equipement Leasing Limited |
| 2023-10-13 |
insert email co..@kennet-leasing.co.uk |
| 2023-10-13 |
insert email co..@kennet-leasing.co.uk |
| 2023-10-13 |
insert email en..@kennet-leasing.co.uk |
| 2023-10-13 |
insert phone 01675 469 275 |
| 2023-10-07 |
update account_category GROUP => FULL |
| 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 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name KENNET CORPORATE SERVICES LIMITED |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-11-05 |
delete about_pages_linkeddomain flipbookcreative.co.uk |
| 2022-11-05 |
delete contact_pages_linkeddomain flipbookcreative.co.uk |
| 2022-11-05 |
delete index_pages_linkeddomain flipbookcreative.co.uk |
| 2022-11-05 |
delete product_pages_linkeddomain flipbookcreative.co.uk |
| 2022-11-05 |
delete service_pages_linkeddomain flipbookcreative.co.uk |
| 2022-11-05 |
delete terms_pages_linkeddomain flipbookcreative.co.uk |
| 2022-11-05 |
insert index_pages_linkeddomain t.co |
| 2022-08-30 |
insert about_pages_linkeddomain flipbookcreative.co.uk |
| 2022-08-30 |
insert contact_pages_linkeddomain flipbookcreative.co.uk |
| 2022-08-30 |
insert index_pages_linkeddomain flipbookcreative.co.uk |
| 2022-08-30 |
insert product_pages_linkeddomain flipbookcreative.co.uk |
| 2022-08-30 |
insert service_pages_linkeddomain flipbookcreative.co.uk |
| 2022-08-30 |
insert terms_pages_linkeddomain flipbookcreative.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update num_mort_charges 13 => 14 |
| 2022-08-07 |
update num_mort_satisfied 7 => 8 |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025699280014 |
| 2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025699280013 |
| 2022-07-07 |
update num_mort_outstanding 8 => 6 |
| 2022-07-07 |
update num_mort_satisfied 5 => 7 |
| 2022-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-03-26 |
insert index_pages_linkeddomain ecasouth.com |
| 2022-02-23 |
delete source_ip 109.203.125.41 |
| 2022-02-23 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-02-23 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-02-23 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-02-23 |
insert product_pages_linkeddomain trustpilot.com |
| 2022-02-23 |
insert registration_number Z5688152 |
| 2022-02-23 |
insert service_pages_linkeddomain trustpilot.com |
| 2022-02-23 |
insert source_ip 172.67.73.140 |
| 2022-02-23 |
insert source_ip 104.26.2.177 |
| 2022-02-23 |
insert source_ip 104.26.3.177 |
| 2022-02-23 |
insert terms_pages_linkeddomain trustpilot.com |
| 2022-02-23 |
update website_status FlippedRobots => OK |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-07 |
update website_status OK => FlippedRobots |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEVENNEY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-11 |
delete vat 204 2812 50 |
| 2021-04-11 |
insert vat 204 2812 5 |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SUCKLEY |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HIGGINBOTHAM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGH |
| 2020-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 12 => 13 |
| 2020-04-07 |
update num_mort_outstanding 7 => 8 |
| 2020-03-27 |
delete index_pages_linkeddomain virginmoneygiving.com |
| 2020-03-27 |
insert email co..@kennet-leasing.co.uk |
| 2020-03-07 |
update num_mort_outstanding 8 => 7 |
| 2020-03-07 |
update num_mort_satisfied 4 => 5 |
| 2020-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025699280013 |
| 2020-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025699280011 |
| 2020-02-26 |
insert index_pages_linkeddomain virginmoneygiving.com |
| 2020-01-26 |
delete index_pages_linkeddomain smashballoon.com |
| 2020-01-26 |
delete index_pages_linkeddomain t.co |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-11-25 |
delete terms_pages_linkeddomain netmatters-test.co.uk |
| 2019-09-26 |
insert about_pages_linkeddomain netmatters.co.uk |
| 2019-09-26 |
insert career_pages_linkeddomain netmatters.co.uk |
| 2019-09-26 |
insert contact_pages_linkeddomain netmatters.co.uk |
| 2019-09-26 |
insert index_pages_linkeddomain netmatters.co.uk |
| 2019-09-26 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-09-26 |
insert product_pages_linkeddomain netmatters.co.uk |
| 2019-09-26 |
insert registration_number 2569928 |
| 2019-09-26 |
insert registration_number FRN 676024 |
| 2019-09-26 |
insert service_pages_linkeddomain netmatters.co.uk |
| 2019-09-26 |
insert terms_pages_linkeddomain netmatters.co.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
delete source_ip 85.233.160.129 |
| 2019-06-27 |
insert source_ip 109.203.125.41 |
| 2019-03-26 |
delete marketing_emails ma..@kennet-leasing.co.uk |
| 2019-03-26 |
delete email ma..@kennet-leasing.co.uk |
| 2019-03-26 |
delete terms_pages_linkeddomain google.com |
| 2019-03-26 |
insert address 2 Temple Court, Temple Way, Coleshill, Birmingham, Warwickshire B46 1HH |
| 2019-03-26 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2019-03-26 |
insert email ca..@ico.org.uk |
| 2019-03-26 |
insert email cy..@kennet-leasing.co.uk |
| 2019-03-26 |
insert email dp..@kennet-leasing.co.uk |
| 2019-03-26 |
insert terms_pages_linkeddomain experian.co.uk |
| 2019-03-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update num_mort_charges 11 => 12 |
| 2018-03-07 |
update num_mort_outstanding 7 => 8 |
| 2018-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025699280012 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category FULL => GROUP |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
insert registration_number FRN 676024 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-10 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-27 |
update statutory_documents 20/12/15 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 |
| 2015-09-07 |
update num_mort_charges 10 => 11 |
| 2015-09-07 |
update num_mort_outstanding 6 => 7 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025699280011 |
| 2015-05-12 |
delete source_ip 194.159.243.241 |
| 2015-05-12 |
insert source_ip 85.233.160.129 |
| 2015-02-07 |
insert sic_code 64910 - Financial leasing |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-11 |
insert address Kennet House, Temple Court, Temple Way, Coleshill B46 1HH |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL DEVOY |
| 2015-01-09 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWIFT / 01/01/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAWRENCE TAINTY / 01/01/2015 |
| 2014-12-06 |
insert person KENNET AQUIRES AH |
| 2014-12-06 |
insert registration_number 2569928 |
| 2014-10-09 |
delete person Elaine Lawrence |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SWIFT |
| 2014-09-07 |
update account_category SMALL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED PAUL GOUGH |
| 2014-09-04 |
update statutory_documents SECRETARY APPOINTED TIMOTHY LAWRENCE TAINTY |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA SWIFT |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GOUGH |
| 2014-08-14 |
update statutory_documents SECRETARY APPOINTED TIMOTHY LAWRENCE TAINTY |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SWIFT |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA SWIFT |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update num_mort_outstanding 8 => 6 |
| 2014-06-07 |
update num_mort_satisfied 2 => 4 |
| 2014-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-05-07 |
update num_mort_outstanding 9 => 8 |
| 2014-05-07 |
update num_mort_satisfied 1 => 2 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-08 |
update robots_txt_status www.kennet-leasing.co.uk: 404 => 200 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-31 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOY SWIFT / 01/01/2013 |
| 2013-12-07 |
update num_mort_charges 9 => 10 |
| 2013-12-07 |
update num_mort_outstanding 8 => 9 |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025699280010 |
| 2013-10-27 |
insert about_pages_linkeddomain facebook.com |
| 2013-10-27 |
insert career_pages_linkeddomain facebook.com |
| 2013-10-27 |
insert contact_pages_linkeddomain facebook.com |
| 2013-10-27 |
insert index_pages_linkeddomain facebook.com |
| 2013-10-27 |
insert partner_pages_linkeddomain facebook.com |
| 2013-10-27 |
insert service_pages_linkeddomain facebook.com |
| 2013-10-27 |
insert terms_pages_linkeddomain facebook.com |
| 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 |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_outstanding 9 => 8 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-05 |
insert address Kennet House,
Temple Court, Coleshill B46 1HH |
| 2013-01-15 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-10-24 |
delete email cu..@kennet-leasing.co.uk |
| 2012-10-24 |
insert email of..@primo.com |
| 2012-10-24 |
insert person Kennet Vehicle |
| 2012-10-24 |
delete email of..@primo.com |
| 2012-10-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-28 |
update statutory_documents 28/08/12 STATEMENT OF CAPITAL GBP 1200 |
| 2012-08-17 |
update statutory_documents SOLVENCY STATEMENT DATED 15/08/12 |
| 2012-08-17 |
update statutory_documents REDUCE ISSUED CAPITAL 15/08/2012 |
| 2012-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-17 |
update statutory_documents 15/08/12 STATEMENT OF CAPITAL GBP 1200 |
| 2012-08-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEVENNEY / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOY SWIFT / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART SUCKLEY / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWIFT / 03/07/2012 |
| 2012-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA JOY SWIFT / 03/07/2012 |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER LAMB |
| 2012-01-19 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWIFT / 01/01/2011 |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY LAWRENCE TAINTY |
| 2011-01-19 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/2010 |
| 2010-04-27 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 501200 |
| 2010-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-01-22 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEVENNEY / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOY SWIFT / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART SUCKLEY / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWIFT / 12/01/2010 |
| 2009-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents COMPANY NAME CHANGED
KENNET CORPORATE SERVICES LIMITE
D
CERTIFICATE ISSUED ON 13/12/02 |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
11/02/01 |
| 2001-03-23 |
update statutory_documents ALTER ARTICLES 11/02/01 |
| 2001-03-23 |
update statutory_documents £ NC 1200/1300
11/02/0 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents £ NC 1000/1200
19/05/99 |
| 1999-08-05 |
update statutory_documents ALTER MEM AND ARTS 19/05/99 |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents S386 DISP APP AUDS 01/05/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-18 |
update statutory_documents S252 DISP LAYING ACC 29/09/95 |
| 1995-10-18 |
update statutory_documents S366A DISP HOLDING AGM 29/09/95 |
| 1995-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/95 FROM:
"SYCAMORE"
PARK LANE
BONEHILL, TAMWORTH,
STAFFORDSHIRE B78 3HY |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS |
| 1993-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM:
C/O 12 GOLDING CLOSE
THATCHAM
NEWBURY
BERKSHIRE RG13 4WE |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/92 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |