KENT CONSERVATION & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 06/02/246 February 2024 | Appointment of Mr Christopher John Ellis as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 03/08/233 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/07/235 July 2023 | Appointment of Mr Fraser Mckenzie as a director on 2023-06-30 |
| 20/10/2220 October 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
| 16/02/2216 February 2022 | Termination of appointment of Agustin Serrano as a director on 2022-02-11 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/07/152 July 2015 | 30/06/15 NO MEMBER LIST |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | 30/06/14 NO MEMBER LIST |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 19/07/1319 July 2013 | 30/06/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | 30/06/12 NO MEMBER LIST |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | 30/06/11 NO MEMBER LIST |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED AGUSTIN SERRANO |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 12/08/1012 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | 30/06/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 24/12/0924 December 2009 | SECRETARY APPOINTED CATERINA DE FEO |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR PAUL JAMES ANDREWS |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR PAUL JAMES ANDREWS |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | ANNUAL RETURN MADE UP TO 28/07/05 |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
| 01/12/041 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 28/07/04 |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | ANNUAL RETURN MADE UP TO 28/07/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | ANNUAL RETURN MADE UP TO 28/07/02 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ANNUAL RETURN MADE UP TO 28/07/01 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: GREENWAYS WASTE MANAGEMENT THE RIDGE, CHIPPING SODBURY BRISTOL AVON BS37 6AY |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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