KENNETH NEAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from 65 Holland Park Mews London W11 3SS England to 42 Edenvale Street London SW6 2SF on 2025-07-21 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Satisfaction of charge 2 in full |
| 05/11/245 November 2024 | Notification of Jaime Manrique Palacin as a person with significant control on 2024-10-31 |
| 05/11/245 November 2024 | Appointment of Mr Jaime Manrique Palacin as a director on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Suzanne Wolfe Martin as a director on 2024-10-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Cessation of Kenneth William Helps-Neame as a person with significant control on 2023-11-13 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 28/03/2428 March 2024 | Termination of appointment of Kenneth William Helps-Neame as a director on 2023-11-13 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 27 MOUNT STREET LONDON W1K 2RT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/04/162 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / NURSEN KARAFISTAN / 01/01/2013 |
| 04/01/134 January 2013 | SECTION 519 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ UNITED KINGDOM |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / NURSEN PRIEST / 28/01/2010 |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / NURSEN KARAFISTAN / 28/01/2010 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4YF |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM HELPS-NEAME / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WOLFE MARTIN / 17/03/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HELPS-NEAME / 01/06/2007 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 34-36 MADDOX STREET LONDON W1S 1PD |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 10 PERRINS LANE HAMPSTEAD LONDON NW3 1QY |
| 02/04/022 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/04/0123 April 2001 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 05/04/84 |
| 04/07/864 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 33-34 CHANCERY LANE LONDON WC2A1EW |
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