KEN MARTIN ELECTRICAL LTD

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-05 with updates

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21/04/2521 April 2025 Termination of appointment of Kenneth Martin as a director on 2025-02-20

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21/04/2521 April 2025 Registered office address changed from 29 Vicarage Road Willoughton Gainsborough Lincolnshire DN21 5SA to 11 Northfield Lane Willoughton Gainsborough DN21 5RT on 2025-04-21

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21/04/2521 April 2025 Cessation of Kenneth Martin as a person with significant control on 2025-02-20

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21/04/2521 April 2025 Notification of Kyle Derek Davis as a person with significant control on 2025-02-21

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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02/08/232 August 2023 Appointment of Mr Kyle Derek Davis as a director on 2023-08-01

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02/08/232 August 2023 Termination of appointment of Alison Martin as a director on 2021-06-16

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04/07/234 July 2023 Confirmation statement made on 2023-05-05 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 31/05/20 TOTAL EXEMPTION FULL

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 31/05/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/10/1828 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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02/10/172 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/04/133 April 2013 DIRECTOR APPOINTED MR KENNETH MARTIN

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM KAVMAR BRIGG ROAD SOUTH KELSEY MARKET RASEN LINCOLNSHIRE LN7 6PQ UNITED KINGDOM

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/09/117 September 2011 DIRECTOR APPOINTED MRS ALISON MARTIN

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARTIN

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN

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16/05/1116 May 2011 DIRECTOR APPOINTED MISS VICTORIA JEAN MARTIN

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY ALISON MARTIN

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16/05/1116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/109 June 2010 COMPANY NAME CHANGED K&A ELECTRICAL LIMITED CERTIFICATE ISSUED ON 09/06/10

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28/05/1028 May 2010 SECRETARY APPOINTED MRS ALISON MARTIN

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLEN MARTIN / 31/12/2009

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON MARTIN

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28/05/1028 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY ALISON MARTIN

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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