| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN LARKIN / 25/10/2022 |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENTON GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 2022-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-11 |
update statutory_documents ADOPT ARTICLES 24/10/2022 |
| 2022-11-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063669010002 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents SECRETARY APPOINTED MR JOHN STEPHEN LARKIN |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN LARKIN / 08/10/2020 |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN LARKIN |
| 2020-10-01 |
update statutory_documents CESSATION OF GRANT MARK LESTER AS A PSC |
| 2020-10-01 |
update statutory_documents CESSATION OF JEREMY ALEXANDER KENNEDY AS A PSC |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT LESTER |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KENNEDY |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY KENNEDY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-08 |
delete address UNIT 19 BOURNE INDUSTRIAL PARK CRAYFORD DARTFORD KENT DA1 4BZ |
| 2018-08-08 |
insert address BLUE SPACE SUS CON BRUNEL WAY DARTFORD KENT UNITED KINGDOM DA1 5FW |
| 2018-08-08 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
UNIT 19 BOURNE INDUSTRIAL PARK
CRAYFORD
DARTFORD
KENT
DA1 4BZ |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER KENNEDY / 15/06/2018 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-05-22 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALEXANDER KENNEDY |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OSBORNE |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-26 |
update account_ref_month 3 => 5 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2018-02-28 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063669010001 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PALMER |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARRON SWANN |
| 2017-03-07 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/05/2017 |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MARK LESTER |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ALEXANDER KENNEDY |
| 2017-02-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN GROSVENOR OSBORNE |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LARKIN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents SUB-DIVISION
03/11/16 |
| 2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON ANN SWANN / 02/08/2016 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-30 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
insert company_previous_name THE KENTON GROUP LIMITED |
| 2015-03-07 |
update name THE KENTON GROUP LIMITED => KENTON RESEARCH LIMITED |
| 2015-02-21 |
update statutory_documents COMPANY NAME CHANGED THE KENTON GROUP LIMITED
CERTIFICATE ISSUED ON 21/02/15 |
| 2015-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2014-11-07 |
insert address UNIT 19 BOURNE INDUSTRIAL PARK CRAYFORD DARTFORD KENT DA1 4BZ |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2013-12-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2013-12-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-12-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-11-25 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-11-07 |
delete address 958 LONDON ROAD THORNTON HEATH CROYDON CR7 7PG |
| 2013-11-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
958 LONDON ROAD
THORNTON HEATH
CROYDON
CR7 7PG |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-02-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2011-10-12 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE PALMER / 24/05/2011 |
| 2010-09-24 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARNHAM / 30/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER GARNHAM |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN LARKIN / 01/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE PALMER / 01/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARRON ANN SWANN / 01/12/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN LARKIN / 01/12/2009 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED SHARRON ANN SWANN |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents ADOPT MEM AND ARTS 17/07/2008 |
| 2008-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-26 |
update statutory_documents COMPANY NAME CHANGED KENTON COMMUNICATIONS AND NETWORK SOLUTIONS LTD
CERTIFICATE ISSUED ON 29/07/08 |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE PALMER / 09/06/2008 |
| 2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
THE WHITE HOUSE, 73 CLARENDON
ROAD, WATFORD
HERTFORDSHIRE
WD17 1TA |
| 2008-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 |
| 2008-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |