KEMLOWS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMINE TEOLI |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR MARIO VINCENZO TEOLI |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY BATEMAN |
| 11/10/1311 October 2013 | SECRETARY APPOINTED MR MARIO VINCENZO TEOLI |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM APEX HOUSE GRAND ARCADE LONDON N12 0EH |
| 18/12/0918 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMINE TEOLI / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 04/12/074 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0HB |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 23/05/0123 May 2001 | NC INC ALREADY ADJUSTED 08/03/01 |
| 23/05/0123 May 2001 | � NC 1000/10000 08/03/ |
| 23/05/0123 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0122 May 2001 | COMPANY NAME CHANGED RAVENWATER LIMITED CERTIFICATE ISSUED ON 22/05/01 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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