KEMTILE LIMITED
Company Documents
Date | Description |
---|---|
27/10/2327 October 2023 | Full accounts made up to 2023-05-31 |
05/05/235 May 2023 | Memorandum and Articles of Association |
05/05/235 May 2023 | Resolutions |
05/05/235 May 2023 | Resolutions |
05/05/235 May 2023 | Resolutions |
05/05/235 May 2023 | Resolutions |
02/05/232 May 2023 | Statement of company's objects |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
14/02/2314 February 2023 | Full accounts made up to 2022-05-31 |
02/01/222 January 2022 | Full accounts made up to 2021-05-31 |
03/08/213 August 2021 | Change of details for Rpow Uk Limited as a person with significant control on 2021-07-30 |
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 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WESTLEY |
21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL NOLIS |
01/12/191 December 2019 | AUDITOR'S RESIGNATION |
14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPOW UK LIMITED |
13/06/1913 June 2019 | CESSATION OF RPM NVUK LIMITED AS A PSC |
31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
19/10/1819 October 2018 | PREVSHO FROM 31/10/2018 TO 31/05/2018 |
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 |
01/08/181 August 2018 | ADOPT ARTICLES 11/07/2018 |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR MICHEL JOSEPH EMMANUEL NOLIS |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR DAVID CHARLES DENNSTEADT |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR LUIS ALFEREZ BAYO |
17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPM NVUK LIMITED |
17/07/1817 July 2018 | CESSATION OF JAMIE RICHARD COOK AS A PSC |
17/07/1817 July 2018 | CESSATION OF ANTONY STEPHEN WESTLEY AS A PSC |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONY WESTLEY |
09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/06/1818 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM UNIT G RISLEY WARRINGTON WA3 6BL ENGLAND |
03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 26/09/2017 |
03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 26/09/2017 |
03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD COOK / 26/09/2017 |
03/10/173 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 25/09/2017 |
27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT C3 TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BL |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/10/1531 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/15 |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 02/02/2015 |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD COOK / 02/02/2015 |
04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 02/02/2015 |
31/10/1431 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
31/10/1031 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD COOK / 31/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN WESTLEY / 31/03/2010 |
02/11/092 November 2009 | CHANGE PERSON AS DIRECTOR |
02/11/092 November 2009 | CHANGE PERSON AS DIRECTOR |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | £ SR 104@1 31/01/02 |
10/04/0310 April 2003 | £ IC 6198/6104 31/01/03 £ SR 94@1=94 |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/12/014 December 2001 | AUDITOR'S RESIGNATION |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
16/05/0116 May 2001 | £ SR 104@1 31/01/01 |
09/05/019 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/06/006 June 2000 | S80A AUTH TO ALLOT SEC 01/02/00 |
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 |
14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | £ IC 6367/6252 31/01/00 £ SR 115@1=115 |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
23/06/9923 June 1999 | DIRECTOR RESIGNED |
17/05/9917 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: UNIT D1 TAYLOR INDUSTRIAL ESTATE CULCHETH RISLEY WARRINGTON WA3 6BL |
10/12/9810 December 1998 | £ IC 6617/6367 04/09/98 £ SR 250@1=250 |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | SHARES AGREEMENT OTC |
28/08/9828 August 1998 | £ IC 1000/667 16/03/98 £ SR 333@1=333 |
25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9825 June 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
25/06/9825 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
14/04/9814 April 1998 | POS 950 @ £1 15/03/98 |
14/04/9814 April 1998 | POS 50 @£1 15/03/98 |
14/04/9814 April 1998 | POS 950 @ �1 15/03/98 POS 50 @�1 15/03/98 |
09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/04/989 April 1998 | DIRECTOR RESIGNED |
09/04/989 April 1998 | SECRETARY RESIGNED |
09/12/979 December 1997 | ALTER MEM AND ARTS 29/11/97 |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
14/04/9614 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
12/04/9512 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
23/04/9123 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
02/11/902 November 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
17/03/8917 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
08/03/888 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
02/03/872 March 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
28/08/8428 August 1984 | ALTER MEM AND ARTS |
28/12/7928 December 1979 | CERTIFICATE OF INCORPORATION |
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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