MARCUS KENYON UPHOLSTERY LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Final Gazette dissolved following liquidation

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14/04/2514 April 2025 Final Gazette dissolved following liquidation

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14/01/2514 January 2025 Return of final meeting in a creditors' voluntary winding up

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07/07/247 July 2024 Registered office address changed from 12 Close Head Thornton Bradford West Yorkshire BD13 3SH England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2024-07-07

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03/07/243 July 2024 Appointment of a voluntary liquidator

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Statement of affairs

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with no updates

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/04/2312 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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22/03/2322 March 2023 Change of details for Marcus Kenyon as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from Sky Works 6 Bradford Road Tingley Wakefield West Yorkshire WF3 1JZ United Kingdom to 12 Close Head Thornton Bradford West Yorkshire BD13 3SH on 2023-03-20

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01/12/221 December 2022 Director's details changed for Marcus Kenyon on 2020-09-11

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01/12/221 December 2022 Change of details for Marcus Kenyon as a person with significant control on 2020-09-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/07/2131 July 2021 Compulsory strike-off action has been discontinued

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31/07/2131 July 2021 Compulsory strike-off action has been discontinued

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30/07/2130 July 2021 Confirmation statement made on 2021-04-04 with updates

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044088970003

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044088970004

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAQUELINE KENYON

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE MARIE KENYON / 01/10/2009

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23/07/1923 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MARCUS KENYON / 01/10/2009

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KENYON / 01/10/2009

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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25/06/1925 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 REGISTERED OFFICE CHANGED ON 18/03/2017 FROM SKY WORKS 6 BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1JZ

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KENYON / 04/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE MARIE KENYON / 04/04/2010

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12/05/1012 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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16/06/0816 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 LOCATION OF REGISTER OF MEMBERS

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29/07/0529 July 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: CLIFTON HOUSE 2 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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