KENECT RECRUITMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registration of charge 080725500012, created on 2025-06-04 |
| 05/06/255 June 2025 | Cessation of Julien Richard Smith as a person with significant control on 2025-05-23 |
| 05/06/255 June 2025 | Notification of Kenect Recruitment Eot Limited as a person with significant control on 2025-05-23 |
| 04/06/254 June 2025 | Registration of charge 080725500011, created on 2025-06-03 |
| 07/03/257 March 2025 | Termination of appointment of Luke Bodell as a director on 2025-03-07 |
| 07/03/257 March 2025 | Termination of appointment of Adam Turner as a director on 2025-03-07 |
| 07/03/257 March 2025 | Termination of appointment of David De Lacy Jones as a director on 2025-03-07 |
| 13/12/2413 December 2024 | Notification of Julien Richard Smith as a person with significant control on 2024-06-01 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 13/12/2413 December 2024 | Cessation of Kenect Group Holdings Limited as a person with significant control on 2024-06-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 08/03/248 March 2024 | Registration of charge 080725500010, created on 2024-02-23 |
| 27/02/2427 February 2024 | Registration of charge 080725500009, created on 2024-02-23 |
| 27/02/2427 February 2024 | Registration of charge 080725500008, created on 2024-02-23 |
| 26/02/2426 February 2024 | Registration of charge 080725500007, created on 2024-02-23 |
| 05/01/245 January 2024 | Appointment of Mr David De Lacy Jones as a director on 2024-01-05 |
| 01/01/241 January 2024 | Appointment of Mr Luke Bodell as a director on 2023-12-22 |
| 01/01/241 January 2024 | Appointment of Mr Adam Turner as a director on 2023-12-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Registration of charge 080725500006, created on 2023-09-20 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Termination of appointment of Katie Weston as a secretary on 2023-05-18 |
| 07/06/237 June 2023 | Termination of appointment of Dean Weston as a director on 2023-05-18 |
| 02/06/232 June 2023 | Purchase of own shares. |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 02/06/232 June 2023 | Purchase of own shares. |
| 02/06/232 June 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 30/03/2330 March 2023 | Registered office address changed from DE13 9PD Unit 8, Lancaster Park, Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Units 8, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-03-30 |
| 30/03/2330 March 2023 | Notification of Kenect Group Holdings Limited as a person with significant control on 2023-01-30 |
| 30/03/2330 March 2023 | Cessation of Julien Richard Smith as a person with significant control on 2023-03-30 |
| 02/02/232 February 2023 | Registered office address changed from Kenect House 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT England to DE13 9PD Unit 8, Lancaster Park, Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-02-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Registration of charge 080725500005, created on 2022-05-17 |
| 17/05/2217 May 2022 | Satisfaction of charge 080725500004 in full |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 22/03/2122 March 2021 | SUB-DIVISION 03/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 03/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 03/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 03/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 03/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 03/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 03/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 04/03/21 |
| 22/03/2122 March 2021 | SUB-DIVISION 03/03/21 |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MR JASON RICHARD WHITTENHAM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080725500003 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUKES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON WHITTENHAM |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080725500002 |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080725500004 |
| 07/01/207 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 132 |
| 02/01/202 January 2020 | SECRETARY APPOINTED MRS KATIE WESTON |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR DEAN WESTON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY JULIEN SMITH |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR RICHARD JUKES |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIEN RICHARD SMITH / 05/12/2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALFORD |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080725500003 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN RICHARD SMITH / 01/01/2019 |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIEN RICHARD SMITH / 01/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | CURREXT FROM 31/05/2018 TO 30/09/2018 |
| 01/02/181 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080725500002 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD WHITTENHAM / 20/10/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN RICHARD SMITH / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD WHITTENHAM / 13/07/2016 |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIEN RICHARD SMITH / 13/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM SUITE 7, HAWKESYARD HALL THE HAWKESYARD ESTATE RUGELEY STAFFORDSHIRE WS15 1PU |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD WHITTENHAM / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN RICHARD SMITH / 23/06/2015 |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIEN RICHARD SMITH / 23/06/2015 |
| 23/06/1523 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM C/O C/O KENECT RECRUITMENT LIMITED SUITE 4, HAWKESYARD HALL ARMITAGE ROAD HAWKESYARD RUGELEY STAFFORDSHIRE WS15 1PU |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL WAIN |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM SUITE 4 HAWKESYARD HALL ARMITAGE ROAD HAWKESYARD RUGELEY STAFFORDSHIRE WS15 1PU ENGLAND |
| 30/07/1430 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O C/O KENECT RECRUITMENT LIMITED SUITE 7, HAWKESYARD HALL ARMITAGE ROAD HAWKESYARD RUGELEY STAFFORDSHIRE WS15 1PU ENGLAND |
| 21/02/1421 February 2014 | ALL MEMBERS OF THE COMPANY AGREE THE RESOLUTION BE VALID AS IF THE SAME HAD BEEN PASSED AT A GENERAL MEETING OF THE COMPANY. DIVIDENDS PAID . 30/01/2014 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES HALFORD |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM SUITE 6 HAWKESYARD HALL ARMITAGE PARK RUGELEY STAFFS WS15 1PU UNITED KINGDOM |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1217 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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