KENDALL POOLE CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with updates |
04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
24/11/2224 November 2022 | Satisfaction of charge 067759170002 in full |
24/11/2224 November 2022 | Satisfaction of charge 1 in full |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 183 FRASER ROAD SHEFFIELD S8 0JP |
18/12/1918 December 2019 | SAIL ADDRESS CHANGED FROM: 183 FRASER ROAD SHEFFIELD S8 0JP ENGLAND |
18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON SUZANNE POOLE / 11/12/2019 |
18/12/1918 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE MIDDLETON / 11/12/2019 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE MIDDLETON / 11/12/2019 |
18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MISS ALISON SUZANNE POOLE / 11/12/2019 |
18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / ASP EXECUTIVE SEARCH LIMITED / 11/12/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON SUZANNE POOLE / 01/12/2015 |
17/12/1517 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE MIDDLETON / 01/12/2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067759170002 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM THE ORACLE BUILDING BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8AD |
17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON SUZANNE POOLE / 01/11/2013 |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/12/1119 December 2011 | SAIL ADDRESS CREATED |
19/12/1119 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MACHELL |
20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA MIDDLETON / 06/04/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KENDALL MACHELL / 16/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUZANNE POOLE / 16/12/2009 |
18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA MIDDLETON / 16/12/2009 |
09/12/099 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
28/04/0928 April 2009 | VARYING SHARE RIGHTS AND NAMES |
14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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