KENSAL HANDLING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Change of details for Mrs Janet Southwood as a person with significant control on 2024-08-28 |
| 29/08/2429 August 2024 | Change of details for Debbie Samantha Lappage as a person with significant control on 2024-08-28 |
| 29/08/2429 August 2024 | Change of details for Mr Mark Antony Southwood as a person with significant control on 2024-08-28 |
| 19/08/2419 August 2024 | Notification of Mark Antony Southwood as a person with significant control on 2024-08-14 |
| 16/08/2416 August 2024 | Notification of Debbie Samantha Lappage as a person with significant control on 2024-08-14 |
| 15/08/2415 August 2024 | Notification of Janet Southwood as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Withdrawal of a person with significant control statement on 2024-08-14 |
| 22/07/2422 July 2024 | Notification of a person with significant control statement |
| 22/07/2422 July 2024 | Cessation of Anthony John Southwood as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Cessation of John Charles Southwood as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Cessation of Patricia Maud Southwood as a person with significant control on 2022-05-25 |
| 22/07/2422 July 2024 | Cessation of Janet Southwood as a person with significant control on 2021-12-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SOUTHWOOD / 30/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SOUTHWOOD / 30/05/2014 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 200 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SOUTHWOOD / 25/01/2013 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM KENSAL HOUSE 1-4 PRESIDENT WAY LUTON BEDFORDSHIRE LU2 9NR |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SOUTHWOOD / 09/12/2011 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | SAIL ADDRESS CHANGED FROM: KENSAL HOUSE 1-4 PRESIDENT WAY LUTON BEDFORDSHIRE LU2 9NR |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED ROMGLOBE LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 4 LAWRENCE WAY BREWERS HILL ROAD DUNSTABLE BEDFORDSHIRE LU6 1BD |
| 01/09/031 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | £ NC 100/1000 06/12/02 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 06/12/02 |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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