KENNET PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 17/12/2417 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 21/05/2421 May 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Appointment of Paul O’Donnell as a director on 2024-05-20 |
| 09/05/249 May 2024 | Termination of appointment of Ian Keith Dearnley as a director on 2024-04-26 |
| 09/05/249 May 2024 | Termination of appointment of Veer Sagar Vasishta as a director on 2024-04-29 |
| 09/05/249 May 2024 | Termination of appointment of Jonathan Mogg as a director on 2024-04-26 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Sally Lewis as a secretary on 2024-04-05 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-07 |
| 12/02/2412 February 2024 | Appointment of Ms Sally Lewis as a secretary on 2024-02-07 |
| 04/04/234 April 2023 | Appointment of Mr Jonathan Mogg as a director on 2023-03-30 |
| 04/04/234 April 2023 | Termination of appointment of Dinesh Michael Manuelpillai as a director on 2023-03-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Sonia Billett as a secretary on 2021-12-23 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BAMFORD / 12/08/2019 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR TIMOTHY PETER COLES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MS SONIA BILLETT |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVEDAY |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TONIA LEWIS / 15/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JONATHAN BROCK LOVEDAY |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MS TONIA LEWIS |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 15/11/1315 November 2013 | AUDITORS RESIGNATION |
| 13/11/1313 November 2013 | SECTION 519 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARDEN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED RICHARD ALAN HILL |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC SELBY |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED DR PIERS BENEDICT CLARK |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MARC ADRIAN SELBY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER LEWINGTON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LEWINGTON |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED STUART NEIL LEDGER |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREY |
| 09/04/109 April 2010 | SECRETARY APPOINTED GILLIAN SARSON |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BARDEN / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 12/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/06/097 June 2009 | AUDITOR'S RESIGNATION |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ARTICLES OF ASSOCIATION |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | AGREEMENT 23/08/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU |
| 11/12/0411 December 2004 | S366A DISP HOLDING AGM 11/11/04 |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 25/11/0325 November 2003 | APP OF AUD 03/03/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0217 April 2002 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 25/03/9825 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | ADOPT MEM AND ARTS 07/05/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE, LONDON. W1M 9DJ |
| 14/03/9514 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST 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 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED EVENBONUS LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9014 June 1990 | ALTER MEM AND ARTS 25/05/90 |
| 03/05/903 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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