KENYON DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-05 with updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Registered office address changed from Severn Hill Severn Stoke Worcester WR8 9JA England to C/O J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 2022-02-16 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 36 MERRIMANS HILL ROAD WORCESTER WR3 8LE |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KENYON / 03/10/2009 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE ARTHUR / 03/10/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SECRETARY APPOINTED MS KATHERINE ARTHUR |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY MARJORIE KENYON |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 68 RIVERLEYS CHELTENHAM GL51 9SA |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | SECRETARY RESIGNED |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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