KENCO TECHNIQUES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-03-16 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-03-16 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 17/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT ROCKLEY / 17/07/2019 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 17/07/2019 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR LESLIE ROBERT ROCKLEY / 17/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 17/07/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 07/12/2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 07/12/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT ROCKLEY / 06/07/2015 |
| 19/03/1519 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ALTER ARTICLES 20/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/06/1228 June 2012 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 15/03/1215 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/04/1118 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 02/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT ROCKLEY / 02/03/2010 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/11/9517 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | S366A DISP HOLDING AGM 02/03/95 |
| 15/09/9515 September 1995 | S386 DISP APP AUDS 02/03/95 |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: UNIT 2 WESTBURY CLOSE TOWNSEND FARM ROAD DUNSTABLE BEDS. LU5 5BL |
| 11/05/9311 May 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 11/05/9311 May 1993 | S386 DISP APP AUDS 22/04/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/897 August 1989 | NC INC ALREADY ADJUSTED |
| 07/08/897 August 1989 | £ NC 100/10000 29/06/ |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/07/8913 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8911 April 1989 | COMPANY NAME CHANGED ASTONREEF LIMITED CERTIFICATE ISSUED ON 12/04/89 |
| 02/03/892 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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