KENILWADE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
12/09/2312 September 2023 | Termination of appointment of Sylvia Lieselotte Brunner as a secretary on 2023-08-31 |
28/07/2328 July 2023 | Cessation of Martin Charles Brunner as a person with significant control on 2023-07-17 |
28/07/2328 July 2023 | Termination of appointment of Sylvia Lieselotte Brunner as a director on 2023-07-17 |
28/07/2328 July 2023 | Termination of appointment of Martin Charles Alexander Brunner as a director on 2023-07-17 |
28/07/2328 July 2023 | Change of details for Mr Adrian John Nelson Brunner as a person with significant control on 2023-07-17 |
28/07/2328 July 2023 | Cessation of Sylvia Lieselotte Brunner as a person with significant control on 2023-07-17 |
11/07/2311 July 2023 | Notification of Christine Anne Brunner as a person with significant control on 2016-04-06 |
17/06/2317 June 2023 | Notification of Sylvia Brunner as a person with significant control on 2020-10-26 |
14/06/2314 June 2023 | Second filing of Confirmation Statement dated 2021-10-11 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
12/10/2212 October 2022 | Micro company accounts made up to 2022-03-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/10/2122 October 2021 | Micro company accounts made up to 2021-03-31 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/09/168 September 2016 | 07/09/16 Statement of Capital gbp 6600 |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
07/09/137 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES ALEXANDER BRUNNER / 09/09/2011 |
09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / QC ADRIAN JOHN NELSON BRUNNER / 09/09/2011 |
09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LIESELOTTE BRUNNER / 09/09/2011 |
09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BRUNNER / 09/09/2011 |
09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LIESELOTTE BRUNNER / 09/09/2011 |
17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/10/106 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LIESELOTTE BRUNNER / 07/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES ALEXANDER BRUNNER / 07/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BRUNNER / 07/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN NELSON BRUNNER / 07/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LIESELOTTE BRUNNER / 07/09/2010 |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/10/0922 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/10/0718 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
02/04/072 April 2007 | VARYING SHARE RIGHTS AND NAMES |
20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/10/069 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
17/09/0417 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
01/10/021 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
04/10/014 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
25/09/0025 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
29/09/9929 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
14/10/9814 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
26/03/9826 March 1998 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
08/06/978 June 1997 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 8 ACACIA ROAD LONDON NW8 6AB |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
14/09/9514 September 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
05/09/955 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
14/09/9414 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
07/03/947 March 1994 | £ NC 100/10000 19/02/94 |
07/03/947 March 1994 | NC INC ALREADY ADJUSTED 19/02/94 |
01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/02/941 February 1994 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/10/9216 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
21/07/9221 July 1992 | DIRECTOR RESIGNED |
04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
04/03/924 March 1992 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
17/10/8917 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
25/10/8825 October 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
21/03/8821 March 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
18/11/8618 November 1986 | RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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