KENDATA PERIPHERALS LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-23 with no updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-09-30

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03/02/243 February 2024 Confirmation statement made on 2024-01-23 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-09-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-23 with no updates

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26/01/2226 January 2022 Confirmation statement made on 2022-01-23 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
NUTSEY LANE
TOTTON
SOUTHAMPTON
SO4 3NB

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17/02/1517 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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17/02/1517 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN CARMICHAEL ROSS STRACHAN / 31/07/2014

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/02/1411 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/02/1319 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/02/1215 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/02/113 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR APPOINTED MR JOHN CARMICHAEL ROSS STRACHAN

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/06/107 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/107 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/06/107 June 2010 STATEMENT OF COMPANY'S OBJECTS

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25/02/1025 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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17/02/0917 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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11/02/0811 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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30/03/0730 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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08/02/078 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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11/04/0611 April 2006 LOCATION OF DEBENTURE REGISTER

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10/04/0610 April 2006 LOCATION OF REGISTER OF MEMBERS

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22/02/0622 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 AUDITOR'S RESIGNATION

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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16/02/0516 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/02/046 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0326 March 2003 DIRECTOR'S PARTICULARS CHANGED

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26/03/0326 March 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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16/06/0216 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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21/02/0221 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/03/0115 March 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/01/0027 January 2000 RETURN MADE UP TO 23/01/00; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/01/9928 January 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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13/05/9813 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/02/9811 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/03/9718 March 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/04/962 April 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/02/9522 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/02/9417 February 1994 LOCATION OF REGISTER OF MEMBERS

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17/02/9417 February 1994 LOCATION OF DEBENTURE REGISTER

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17/02/9417 February 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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31/03/9331 March 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9331 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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13/03/9213 March 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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01/06/911 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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22/04/9122 April 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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19/05/8919 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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23/05/8823 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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30/10/8730 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/05/8712 May 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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12/05/8712 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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02/05/872 May 1987 DIRECTOR RESIGNED

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03/06/863 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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03/06/863 June 1986 RETURN MADE UP TO 18/05/86; FULL LIST OF MEMBERS

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