KEMTILE LIMITED



Company Documents

DateDescription
27/10/2327 October 2023 Full accounts made up to 2023-05-31

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05/05/235 May 2023 Memorandum and Articles of Association

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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02/05/232 May 2023 Statement of company's objects

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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14/02/2314 February 2023 Full accounts made up to 2022-05-31

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02/01/222 January 2022 Full accounts made up to 2021-05-31

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03/08/213 August 2021 Change of details for Rpow Uk Limited as a person with significant control on 2021-07-30

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30/07/2130 July 2021 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-07-30

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY WESTLEY

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHEL NOLIS

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01/12/191 December 2019 AUDITOR'S RESIGNATION

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPOW UK LIMITED

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13/06/1913 June 2019 CESSATION OF RPM NVUK LIMITED AS A PSC

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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19/10/1819 October 2018 PREVSHO FROM 31/10/2018 TO 31/05/2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT G TAYLOR BUSINESS PARK WARRINGTON ROAD RISLEY WARRINGTON CHESHIRE WA3 6BL ENGLAND

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01/08/181 August 2018 ADOPT ARTICLES 11/07/2018

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17/07/1817 July 2018 DIRECTOR APPOINTED MR MICHEL JOSEPH EMMANUEL NOLIS

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17/07/1817 July 2018 DIRECTOR APPOINTED MR DAVID CHARLES DENNSTEADT

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17/07/1817 July 2018 DIRECTOR APPOINTED MR LUIS ALFEREZ BAYO

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPM NVUK LIMITED

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17/07/1817 July 2018 CESSATION OF JAMIE RICHARD COOK AS A PSC

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17/07/1817 July 2018 CESSATION OF ANTONY STEPHEN WESTLEY AS A PSC

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY ANTONY WESTLEY

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09/07/189 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/06/1818 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/10/17

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM UNIT G RISLEY WARRINGTON WA3 6BL ENGLAND

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 26/09/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 26/09/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD COOK / 26/09/2017

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03/10/173 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 25/09/2017

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT C3 TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/10/16

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/10/1531 October 2015 FULL ACCOUNTS MADE UP TO 31/10/15

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 02/02/2015

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD COOK / 02/02/2015

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04/02/154 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 02/02/2015

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31/10/1431 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD COOK / 31/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN WESTLEY / 31/03/2010

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02/11/092 November 2009 CHANGE PERSON AS DIRECTOR

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02/11/092 November 2009 CHANGE PERSON AS DIRECTOR

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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09/04/099 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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03/04/083 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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04/04/074 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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03/04/063 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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08/04/058 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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16/04/0416 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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11/04/0311 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 £ SR 104@1 31/01/02

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10/04/0310 April 2003 £ IC 6198/6104 31/01/03 £ SR 94@1=94

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/12/014 December 2001 AUDITOR'S RESIGNATION

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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16/05/0116 May 2001 £ SR 104@1 31/01/01

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09/05/019 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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27/10/0027 October 2000 DIRECTOR'S PARTICULARS CHANGED

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06/06/006 June 2000 S80A AUTH TO ALLOT SEC 01/02/00

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06/06/006 June 2000 S80A AUTH TO ALLOT SEC 01/02/00 S366A DISP HOLDING AGM 01/02/00 S252 DISP LAYING ACC 01/02/00 S386 DISP APP AUDS 01/02/00 S369(4) SHT NOTICE MEET 01/02/00

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14/04/0014 April 2000 DIRECTOR'S PARTICULARS CHANGED

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14/04/0014 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 £ IC 6367/6252 31/01/00 £ SR 115@1=115

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/06/9923 June 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: UNIT D1 TAYLOR INDUSTRIAL ESTATE CULCHETH RISLEY WARRINGTON WA3 6BL

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10/12/9810 December 1998 £ IC 6617/6367 04/09/98 £ SR 250@1=250

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/10/9823 October 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 SHARES AGREEMENT OTC

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28/08/9828 August 1998 £ IC 1000/667 16/03/98 £ SR 333@1=333

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25/06/9825 June 1998 DIRECTOR'S PARTICULARS CHANGED

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25/06/9825 June 1998 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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25/06/9825 June 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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14/04/9814 April 1998 POS 950 @ £1 15/03/98

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14/04/9814 April 1998 POS 50 @£1 15/03/98

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14/04/9814 April 1998 POS 950 @ �1 15/03/98 POS 50 @�1 15/03/98

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 SECRETARY RESIGNED

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09/12/979 December 1997 ALTER MEM AND ARTS 29/11/97

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/04/9710 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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14/04/9614 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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12/04/9512 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/04/9414 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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21/04/9321 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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18/06/9218 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9228 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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23/04/9123 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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02/11/902 November 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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17/03/8917 March 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/03/888 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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02/03/872 March 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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28/08/8428 August 1984 ALTER MEM AND ARTS

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28/12/7928 December 1979 CERTIFICATE OF INCORPORATION

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28/12/7928 December 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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