KENILWADE LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with updates

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12/09/2312 September 2023 Termination of appointment of Sylvia Lieselotte Brunner as a secretary on 2023-08-31

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28/07/2328 July 2023 Cessation of Martin Charles Brunner as a person with significant control on 2023-07-17

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28/07/2328 July 2023 Termination of appointment of Sylvia Lieselotte Brunner as a director on 2023-07-17

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28/07/2328 July 2023 Termination of appointment of Martin Charles Alexander Brunner as a director on 2023-07-17

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28/07/2328 July 2023 Change of details for Mr Adrian John Nelson Brunner as a person with significant control on 2023-07-17

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28/07/2328 July 2023 Cessation of Sylvia Lieselotte Brunner as a person with significant control on 2023-07-17

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11/07/2311 July 2023 Notification of Christine Anne Brunner as a person with significant control on 2016-04-06

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17/06/2317 June 2023 Notification of Sylvia Brunner as a person with significant control on 2020-10-26

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14/06/2314 June 2023 Second filing of Confirmation Statement dated 2021-10-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 07/09/16 Statement of Capital gbp 6600

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/09/137 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES ALEXANDER BRUNNER / 09/09/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / QC ADRIAN JOHN NELSON BRUNNER / 09/09/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LIESELOTTE BRUNNER / 09/09/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BRUNNER / 09/09/2011

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09/09/119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LIESELOTTE BRUNNER / 09/09/2011

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LIESELOTTE BRUNNER / 07/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES ALEXANDER BRUNNER / 07/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BRUNNER / 07/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN NELSON BRUNNER / 07/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LIESELOTTE BRUNNER / 07/09/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 VARYING SHARE RIGHTS AND NAMES

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/11/0229 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/10/021 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/09/0025 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/10/9814 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/06/978 June 1997 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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04/04/974 April 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 8 ACACIA ROAD LONDON NW8 6AB

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/09/9514 September 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/09/9414 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 £ NC 100/10000 19/02/94

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07/03/947 March 1994 NC INC ALREADY ADJUSTED 19/02/94

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01/02/941 February 1994 DIRECTOR'S PARTICULARS CHANGED

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01/02/941 February 1994 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/11/9226 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/10/9216 October 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 DIRECTOR RESIGNED

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/03/924 March 1992 RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/10/8917 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/10/8917 October 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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25/10/8825 October 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/03/8821 March 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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18/11/8618 November 1986 RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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