KENT AUTO PANELS LIMITED

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DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-18 with no updates

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04/02/254 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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15/01/2515 January 2025 Accounts for a medium company made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Satisfaction of charge 23 in full

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16/02/2416 February 2024 Satisfaction of charge 006628090031 in full

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09/02/249 February 2024 Current accounting period extended from 2023-12-30 to 2024-03-31

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29/09/2329 September 2023 Accounts for a medium company made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-18 with no updates

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08/06/238 June 2023 Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 2023-03-31

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21/03/2321 March 2023 Full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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26/04/2226 April 2022 Termination of appointment of Dennis Colin Furneaux as a director on 2022-03-19

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16/02/2216 February 2022 Appointment of Mr Angus James Furneaux as a director on 2022-02-12

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06/01/226 January 2022 Full accounts made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-18 with no updates

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05/07/215 July 2021 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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05/07/215 July 2021 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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30/06/2130 June 2021 Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 2018-07-19

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29/06/2129 June 2021 Secretary's details changed for Mr Colin Graham Furneaux on 2021-06-24

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29/06/2129 June 2021 Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 2021-06-24

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29/06/2129 June 2021 Director's details changed for Mr Garry Ian Furneaux on 2021-06-24

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29/06/2129 June 2021 Director's details changed for Mr Colin Graham Furneaux on 2021-06-24

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29/06/2129 June 2021 Director's details changed for Mr Dennis Colin Furneaux on 2021-06-24

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006628090027

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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22/07/1922 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/08/188 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / TUDOR HOLDINGS (UK) LIMITED / 19/07/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006628090030

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006628090031

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GEOFFREY AMBROSE FURNEAUX / 18/07/2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006628090030

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006628090029

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19/08/1519 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GEOFFREY AMBROSE FURNEAUX / 30/07/2015

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30/07/1530 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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15/07/1515 July 2015 SECTION 519.

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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22/05/1522 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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03/10/143 October 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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22/07/1422 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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18/07/1418 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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03/07/143 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006628090027

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006628090028

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/08/132 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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18/07/1318 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/01/1316 January 2013 DIRECTOR APPOINTED ROLAND GEOFFREY AMBROSE FURNEAUX

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19/07/1219 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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02/03/122 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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17/08/1117 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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29/06/1129 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY IAN FURNEAUX / 10/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS COLIN FURNEAUX / 10/06/2010

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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20/07/0920 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/07/0914 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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11/07/0811 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/07/082 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/07/079 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0726 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0520 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/06/0522 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/07/048 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0112 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/06/0019 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/07/9913 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/07/9816 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 DIRECTOR RESIGNED

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03/09/973 September 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/06/9710 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/9728 May 1997 REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 3-4 NORTH CLOSE SHORNCLIFFE INDUSTRIAL ESTATE FOLKESTONE CT20 3UH

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22/05/9722 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9718 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/07/9512 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/06/9421 June 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/02/9424 February 1994 NEW DIRECTOR APPOINTED

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/07/9327 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/9324 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/924 June 1992 SECRETARY'S PARTICULARS CHANGED

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04/06/924 June 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9127 June 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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21/11/8921 November 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/8920 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/05/8923 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/06/8827 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/04/8826 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/12/8718 December 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/03/875 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/11/864 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/11/864 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/11/864 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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18/05/8518 May 1985 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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17/06/8317 June 1983 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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21/06/6021 June 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/6021 June 1960 CERTIFICATE OF INCORPORATION

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