JAMES KENT GROUP LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-29 |
30/05/2530 May 2025 New | Confirmation statement made on 2025-05-30 with no updates |
27/05/2527 May 2025 New | Notification of James Kent Consolidated Limited as a person with significant control on 2025-05-27 |
27/05/2527 May 2025 New | Withdrawal of a person with significant control statement on 2025-05-27 |
29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
20/05/2320 May 2023 | Accounts for a dormant company made up to 2023-01-01 |
11/05/2211 May 2022 | Accounts for a dormant company made up to 2022-01-02 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAYER / 02/06/2017 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
02/06/172 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 02/06/2017 |
02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAINE FENDEK / 02/06/2017 |
02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 02/06/2017 |
02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HILARY MAYER / 02/06/2017 |
24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JONES / 12/10/2016 |
12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH JONES / 12/10/2016 |
02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/15 |
01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/05/1431 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
11/06/1211 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 |
23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/06/1015 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/09 |
24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
05/06/075 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 |
10/06/0510 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 |
11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03 |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
17/06/0317 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | NEW SECRETARY APPOINTED |
06/06/036 June 2003 | DIRECTOR RESIGNED |
06/06/036 June 2003 | SECRETARY RESIGNED |
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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