KENROSS CONTAINERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Change of details for Mrs Lynne Turner as a person with significant control on 2024-10-24 |
| 17/03/2517 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 21/06/2321 June 2023 | Secretary's details changed for Mrs Lynne Turner on 2023-06-21 |
| 21/06/2321 June 2023 | Director's details changed for Mrs Lynne Turner on 2023-06-21 |
| 21/06/2321 June 2023 | Change of details for Mrs Lynne Turner as a person with significant control on 2023-06-21 |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-18 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Change of details for Mr Darren Turner as a person with significant control on 2016-04-06 |
| 30/09/2230 September 2022 | Change of details for Mrs Lynne Turner as a person with significant control on 2016-07-20 |
| 21/09/2221 September 2022 | Notification of Ksl Trustees Limited as a person with significant control on 2016-04-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/03/214 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED CRAIG SHAUN DONNELLY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN TURNER / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 10/09/2019 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN TURNER / 01/12/2016 |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE TURNER |
| 02/11/152 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 15/10/1315 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TURNER / 17/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN TURNER / 17/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE MATTHEW TURNER / 17/09/2010 |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/10/0923 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ALTER ARTICLES 08/05/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | AUDITOR'S RESIGNATION |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: ASHWORTH HOUSE MANCHESTER ROAD BURNLEY BB11 1TT |
| 18/11/9218 November 1992 | SHARES AGREEMENT OTC |
| 09/11/929 November 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED GAGEGROVE LIMITED CERTIFICATE ISSUED ON 01/10/91 |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 10/12/9010 December 1990 | RE SHARES 30/11/90 |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | £ NC 100/1000 30/11/90 |
| 17/09/9017 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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