KENDRICK INSULATION LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/11/2330 November 2023 Satisfaction of charge 1 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Cessation of Michael Kendrick as a person with significant control on 2021-01-13

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16/11/2116 November 2021 Notification of Tracy Joyce Kendrick as a person with significant control on 2021-01-13

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENDRICK

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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28/09/1828 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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24/11/1724 November 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY JOYCE KENDRICK / 26/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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22/09/1622 September 2016 ALTER ARTICLES 01/09/2016

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22/09/1622 September 2016 ARTICLES OF ASSOCIATION

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/08/1613 August 2016 REGISTERED OFFICE CHANGED ON 13/08/2016 FROM 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/10/141 October 2014 DIRECTOR APPOINTED MISS TRACY JOYCE KENDRICK

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENDRICK / 16/04/2014

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOYCE KENDRICK

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16/04/1416 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAM NG9 6DQ

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04/04/114 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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13/11/0913 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/03/0628 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/04/033 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/09/0111 September 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/04/006 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/04/999 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/04/9817 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/04/973 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/04/969 April 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/03/9530 March 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/03/9425 March 1994 SECRETARY'S PARTICULARS CHANGED

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25/03/9425 March 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/04/9315 April 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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30/03/9230 March 1992 DIRECTOR'S PARTICULARS CHANGED

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30/03/9230 March 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 EXEMPTION FROM APPOINTING AUDITORS 30/04/91

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23/12/9123 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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06/06/916 June 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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01/02/911 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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03/04/903 April 1990 SECRETARY RESIGNED

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29/03/9029 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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