KENNET FURNITURE REFURBIZ LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/03/2519 March 2025 | Termination of appointment of Christopher Noel Barry Shears as a secretary on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Kevin Douglas Harrison as a secretary on 2025-03-19 |
| 04/10/244 October 2024 | Appointment of Ms Juliet Pennington Singer as a director on 2024-07-17 |
| 03/09/243 September 2024 | Second filing for the appointment of Mr Ian John Poulton as a director |
| 19/08/2419 August 2024 | Termination of appointment of Jeffrey Edward Sutherland-Kay as a director on 2024-05-21 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 01/05/241 May 2024 | Appointment of Mr Paul Crerand as a director on 2024-03-13 |
| 05/03/245 March 2024 | Termination of appointment of Robert Allen Barry Selman as a director on 2024-01-17 |
| 11/09/2311 September 2023 | Director's details changed for Mr Kevin Douglas on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr Sebastiano Ottavio on 2023-09-11 |
| 26/07/2326 July 2023 | Appointment of Mr Sebastiano Ottavio as a director on 2023-07-19 |
| 03/07/233 July 2023 | Appointment of Mr Daniel Norman Dickinson as a director on 2023-06-08 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 15/01/2315 January 2023 | Appointment of Mrs Victoria Ann Saunders as a director on 2022-11-16 |
| 15/01/2315 January 2023 | Appointment of Mr Kevin Douglas as a director on 2022-11-16 |
| 05/01/235 January 2023 | Termination of appointment of Juliet Pennington Singer as a director on 2022-11-16 |
| 14/11/2214 November 2022 | Memorandum and Articles of Association |
| 12/11/2212 November 2022 | Termination of appointment of Kenneth David Brown as a director on 2022-07-21 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Karin Pamela Horney as a director on 2022-03-16 |
| 04/04/224 April 2022 | Appointment of Mr Christopher Noel Barry Shears as a secretary on 2022-03-16 |
| 04/04/224 April 2022 | Appointment of Mr Ian John Poulton as a director on 2022-03-16 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-09-30 |
| 22/10/2122 October 2021 | Termination of appointment of Malcolm James Miller as a director on 2021-04-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/219 July 2021 | Director's details changed for Mr Jeffrey Edward Sutherland-Kay on 2021-07-07 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED MR JASON THOMAS CAULFIELD-WARE |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR JEFFREY EDWARD SUTHERLAND-KAY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATERER |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY SAYERS |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED MRS YVONNE MARGARET PEARCE |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK CATERER |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLAY |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS PAMELA JEAN COLLIER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAYTON HENDERSON |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR RICHARD IAN HARVEY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE RICHARDS |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS JULIET PENNINGTON SINGER |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM UNIT 6B (5) HOPTON ROAD DEVIZES WILTSHIRE SN10 2EU |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW JOHN FLAY |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR PATRICK JOHN GEORGE ENGLISH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MALCOLM JAMES MILLER |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MS JAYNE RICHARDS |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR HILARY RICHARD SAYERS |
| 10/09/1610 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GARDNER |
| 05/06/165 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 01/06/161 June 2016 | 18/05/16 NO MEMBER LIST |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR LAYTON JAMES HENDERSON |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE DUTHIOT |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANNE GARDNER |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR DAVID JOHNSTON WALKER |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUMPHREY |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | SECRETARY APPOINTED MRS KARIN PAMELA HORNEY |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ORCHARD |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BECKY MCINTYER |
| 11/06/1511 June 2015 | 18/05/15 NO MEMBER LIST |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/09/149 September 2014 | SECRETARY APPOINTED MISS ELIZABETH JAYNE ORCHARD |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUMPHREY |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ROBERT ALLEN BARRY SELMAN |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR DAVID GEORGE THOMAS |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID BROWN / 01/05/2014 |
| 27/06/1427 June 2014 | 18/05/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/07/1311 July 2013 | 18/05/13 NO MEMBER LIST |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED KENNET FURNITURE PROJECT CERTIFICATE ISSUED ON 26/04/13 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 2 HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES SN10 2EU |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEAVERS |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WESTERN MBE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS VEITCH |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | 18/05/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MRS JANE DUTHIOT |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MRS BECKY MCINTYER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA COGSWELL |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN |
| 25/05/1125 May 2011 | 18/05/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/07/108 July 2010 | 18/05/10 NO MEMBER LIST |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HAROLD MICHAEL WESTERN / 18/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SEAVERS / 18/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VEITCH / 18/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGER HUMPHREY / 18/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN COGSWELL / 18/05/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 18/05/09 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR DOUGLAS HAROLD MICHAEL WESTERN |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 18/05/08 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA ROBERTS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY CUMMINS |
| 01/06/091 June 2009 | COMPANY NAME CHANGED KENNET FURNITURE RECYCLING CERTIFICATE ISSUED ON 04/06/09 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 18/05/07 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 18/05/06 |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 31/12/0131 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0131 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED KENNET FURNITURE EXCHANGE CERTIFICATE ISSUED ON 21/12/01 |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ANNUAL RETURN MADE UP TO 19/06/00 |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/996 July 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/07/989 July 1998 | ANNUAL RETURN MADE UP TO 19/06/98 |
| 14/01/9814 January 1998 | ALTER MEM AND ARTS 26/11/97 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/12/9715 December 1997 | ANNUAL RETURN MADE UP TO 19/06/97 |
| 17/06/9717 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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