JAMES KENT (CERAMIC MATERIALS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-29 |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/11/2315 November 2023 | Registration of charge 014844690009, created on 2023-11-14 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 20/05/2320 May 2023 | Accounts for a small company made up to 2023-01-01 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2022-01-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HILARY MAYER / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAYER / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAINE FENDEK / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 17/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JONES / 12/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH JONES / 12/10/2016 |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/16 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRAMPTON |
| 15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/15 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MR SIMON PETER NASH |
| 01/01/141 January 2014 | DIRECTOR APPOINTED DR PHILIP PETER CHARLES FRAMPTON |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SAIL ADDRESS CHANGED FROM: JAMES KENT (CM) LTD FOUNTAIN STREET STOKE-ON-TRENT ST4 2HB UNITED KINGDOM |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
| 16/11/0916 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAYER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH JONES / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAINE FENDEK / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HILARY MAYER / 15/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ARTHUR FENDEK / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JONES / 15/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/09 |
| 17/03/0917 March 2009 | ADOPT MEM AND ARTS 27/02/2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/00 |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | ADOPT MEM AND ARTS 22/09/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | £ NC 275000/320000 16/08/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 5 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JE |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 08/10/948 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED JAMES KENT LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | ALTER MEM AND ARTS 30/11/93 |
| 13/01/9413 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NC INC ALREADY ADJUSTED 02/09/93 |
| 21/09/9321 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/93 |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED MAINTRUE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/08/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 19 LANCASTER PLACE STRAND LONDON WC2E 7EB |
| 12/11/9012 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | COMPANY NAME CHANGED STRAND NURSES BUREAU LIMITED CERTIFICATE ISSUED ON 09/11/90 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 20/10/8720 October 1987 | SECRETARY RESIGNED |
| 01/09/871 September 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
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