KENNETIQ LTD.
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1928 January 2019 | APPLICATION FOR STRIKING-OFF |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH MICHAEL WOOTTON / 26/01/2018 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 22/01/1922 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / SERENA ANGELA WOOTTON / 22/01/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 15/10/1815 October 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | SAIL ADDRESS CHANGED FROM: 39 DRAYTON ROAD READING RG30 2PH ENGLAND |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/07/1723 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PW |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/02/163 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/02/152 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/152 February 2015 | SAIL ADDRESS CREATED |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/01/1416 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 39 DRAYTON ROAD READING UK RG30 2PH |
| 19/02/1319 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/02/1122 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL WOOTTON / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 12 SETON DRIVE FORDS FARM READING BERKSHIRE RG31 7YF |
| 19/01/0719 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | COMPANY NAME CHANGED KEN'S WEB SHOP LTD. CERTIFICATE ISSUED ON 09/12/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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