JAMES KENT GROUP LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-12-29

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30/05/2530 May 2025 NewConfirmation statement made on 2025-05-30 with no updates

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27/05/2527 May 2025 NewNotification of James Kent Consolidated Limited as a person with significant control on 2025-05-27

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27/05/2527 May 2025 NewWithdrawal of a person with significant control statement on 2025-05-27

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29/12/2429 December 2024 Annual accounts for year ending 29 Dec 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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20/05/2320 May 2023 Accounts for a dormant company made up to 2023-01-01

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11/05/2211 May 2022 Accounts for a dormant company made up to 2022-01-02

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAYER / 02/06/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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02/06/172 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 02/06/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAINE FENDEK / 02/06/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 02/06/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HILARY MAYER / 02/06/2017

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JONES / 12/10/2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH JONES / 12/10/2016

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02/06/162 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/15

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1431 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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10/05/1310 May 2013 FULL ACCOUNTS MADE UP TO 30/12/12

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11/06/1211 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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08/05/128 May 2012 FULL ACCOUNTS MADE UP TO 01/01/12

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06/06/116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/1015 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10

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01/06/091 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/09

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24/06/0824 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07

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02/06/082 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/06/065 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06

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10/06/0510 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05

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11/06/0411 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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