KENNET & AVON CONVENIENCE STORES LIMITED
Warning: The most recent accounts from 2 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/14 |
| 07/10/147 October 2014 | CURREXT FROM 02/01/2015 TO 11/01/2015 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/13 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 04/05/124 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 01/06/101 June 2010 | PREVSHO FROM 11/01/2010 TO 02/01/2010 |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN |
| 01/05/081 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | AUDITOR'S RESIGNATION |
| 16/01/0416 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: G OFFICE CHANGED 15/12/03 ALLDAYS HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 3HJ |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | REMUNERATION OF AUDITOR 10/07/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | NC INC ALREADY ADJUSTED 22/05/03 |
| 30/08/0330 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 11/01/03 |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 29/10/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/08/0030 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: G OFFICE CHANGED 24/02/00 8A ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DA |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 01/11/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 02/11/97 |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/10/97 |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | � NC 1000/1200000 09/07/97 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ADOPT MEM AND ARTS 09/07/97 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: G OFFICE CHANGED 25/07/97 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 01/07/971 July 1997 | COMPANY NAME CHANGED PRICESTORE LIMITED CERTIFICATE ISSUED ON 02/07/97 |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: G OFFICE CHANGED 25/06/97 120 EAST ROAD LONDON N1 6AA |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9725 June 1997 | ALTER MEM AND ARTS 19/06/97 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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