KENT COMMODITIES LTD
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 05/03/115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT |
| 02/01/092 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/033 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1M 5FF |
| 06/03/026 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1M 5FF |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 01/10/991 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | S252 DISP LAYING ACC 24/11/95 |
| 28/11/9528 November 1995 | ACCOUNTING REF. DATE EXT FROM 09/11 TO 31/12 |
| 28/11/9528 November 1995 | S386 DISP APP AUDS 24/11/95 |
| 28/11/9528 November 1995 | S366A DISP HOLDING AGM 24/11/95 |
| 27/11/9527 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 09/11 |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/11/95 |
| 27/11/9527 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/11/95 |
| 23/11/9523 November 1995 | ALTER MEM AND ARTS 09/11/95 |
| 23/11/9523 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9520 November 1995 | COMPANY NAME CHANGED MERCYCOVE LIMITED CERTIFICATE ISSUED ON 21/11/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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