KENT EXPRESS LIMITED

Company Documents

Date	Description
01/08/251 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
20/06/2520 June 2025	Appointment of Mrs Victoria Elizabeth Goodall as a director on 2025-05-14 View Document
10/06/2510 June 2025	Appointment of Mrs Yolinda Franciska Botha as a director on 2025-05-14 View Document
10/06/2510 June 2025	Termination of appointment of Adrian Spencer Martin as a director on 2025-05-14 View Document
10/06/2510 June 2025	Termination of appointment of Andrea Albertini as a director on 2025-05-14 View Document
10/06/2510 June 2025	Appointment of Mr Ronald Neil South as a director on 2025-05-14 View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	Audit exemption subsidiary accounts made up to 2023-12-30 View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	View Document
23/09/2423 September 2024	Previous accounting period shortened from 2023-12-31 to 2023-12-30 View Document
02/08/242 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
17/06/2417 June 2024	Registered office address changed from Henry Schein Uk Holdings Ltd Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to Medcare House Centurion Close Gillingham Kent ME8 0SB on 2024-06-17 View Document
29/01/2429 January 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/01/2421 January 2024	View Document
21/01/2421 January 2024	View Document
20/01/2420 January 2024	Compulsory strike-off action has been discontinued View Document
20/01/2420 January 2024	Compulsory strike-off action has been discontinued View Document
02/01/242 January 2024	First Gazette notice for compulsory strike-off View Document
02/01/242 January 2024	First Gazette notice for compulsory strike-off View Document
20/11/2320 November 2023	View Document
28/10/2328 October 2023	View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	View Document
02/08/232 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
03/07/233 July 2023	Appointment of Mr Matthew Gareth Porter as a secretary on 2023-06-30 View Document
03/07/233 July 2023	Termination of appointment of Paul David Brownridge as a secretary on 2023-06-30 View Document
12/10/2212 October 2022	Full accounts made up to 2021-12-25 View Document
16/05/2216 May 2022	Full accounts made up to 2020-12-26 View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
07/01/227 January 2022	Appointment of Mr Michael Ettinger as a director on 2022-01-04 View Document
07/01/227 January 2022	Appointment of Mr Walter Siegel as a director on 2021-12-24 View Document
07/01/227 January 2022	Appointment of Mr Andrea Albertini as a director on 2021-12-24 View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
08/04/208 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE REDDING / 31/03/2020 View Document
20/09/1920 September 2019	FULL ACCOUNTS MADE UP TO 29/12/18 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
04/01/194 January 2019	PSC'S CHANGE OF PARTICULARS / HENRY SCHEIN UK HOLDINGS LIMITED / 31/12/2018 View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBOLD View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
25/07/1825 July 2018	FULL ACCOUNTS MADE UP TO 30/12/17 View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
01/09/161 September 2016	FULL ACCOUNTS MADE UP TO 26/12/15 View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
15/04/1615 April 2016	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID BROWNRIDGE / 29/02/2016 View Document
15/12/1515 December 2015	SECRETARY APPOINTED MR PAUL DAVID BROWNRIDGE View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MRS HELEN LOUISE REDDING View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, SECRETARY HELEN REDDING View Document
11/08/1511 August 2015	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE REDDING / 01/07/2015 View Document
11/08/1511 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
06/07/156 July 2015	FULL ACCOUNTS MADE UP TO 27/12/14 View Document
01/05/151 May 2015	DIRECTOR APPOINTED MR PATRICK THOMPSON ALLEN View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 28/12/13 View Document
13/08/1413 August 2014	SAIL ADDRESS CHANGED FROM: WHATMAN HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0PF UNITED KINGDOM View Document
13/08/1413 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
27/08/1327 August 2013	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE REDDING / 09/12/2011 View Document
27/08/1327 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
28/06/1328 June 2013	FULL ACCOUNTS MADE UP TO 29/12/12 View Document
03/08/123 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
27/06/1227 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/09/112 September 2011	APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL View Document
02/09/112 September 2011	DIRECTOR APPOINTED MR ADRIAN SPENCER MARTIN View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MINOWITZ View Document
05/08/115 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
24/06/1124 June 2011	FULL ACCOUNTS MADE UP TO 25/12/10 View Document
24/08/1024 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
23/08/1023 August 2010	SAIL ADDRESS CREATED View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR STANLEY BERGMAN View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ORR View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN PALADINO View Document

14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES BRESLAWSKI View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZACK View Document
12/07/1012 July 2010	APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLE View Document
02/07/102 July 2010	FULL ACCOUNTS MADE UP TO 26/12/09 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL POOLE / 15/11/2009 View Document
20/10/0920 October 2009	FULL ACCOUNTS MADE UP TO 27/12/08 View Document
13/08/0913 August 2009	View Document
13/08/0913 August 2009	REGISTERED OFFICE CHANGED ON 13/08/2009 FROM MEDCARE HOUSE CENTURION CLOSE GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 0SB View Document
13/08/0913 August 2009	LOCATION OF DEBENTURE REGISTER View Document
13/08/0913 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
13/08/0913 August 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
16/06/0916 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
12/06/0912 June 2009	DIRECTOR APPOINTED BRYCE DONNELL View Document
13/02/0913 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORR / 15/12/2008 View Document
04/11/084 November 2008	APPOINTMENT TERMINATED DIRECTOR STUART HOWELL View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/08/0815 August 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
24/07/0824 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
27/05/0827 May 2008	SECRETARY APPOINTED HELEN LOUISE REDDING View Document
27/05/0827 May 2008	DIRECTOR APPOINTED GAVIN MICHAEL POOLE View Document
27/05/0827 May 2008	APPOINTMENT TERMINATED SECRETARY PETER DODD View Document
02/11/072 November 2007	NEW DIRECTOR APPOINTED View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 30/12/06 View Document
07/08/077 August 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View Document
09/05/079 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/10/066 October 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View Document
05/02/065 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/09/0519 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0511 August 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/08/0420 August 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	DIRECTOR RESIGNED View Document
05/04/045 April 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/01/047 January 2004	AUDITOR'S RESIGNATION View Document
18/11/0318 November 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
15/09/0315 September 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	DIRECTOR RESIGNED View Document
15/09/0315 September 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	DIRECTOR RESIGNED View Document
22/05/0322 May 2003	REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 8 BAKER STREET LONDON W1U 3LL View Document
22/05/0322 May 2003	REG OFFICE CHANGED 11/04/03 View Document
22/05/0322 May 2003	View Document
27/10/0227 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/09/0226 September 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View Document
26/09/0226 September 2002	LOCATION OF REGISTER OF MEMBERS View Document
05/11/015 November 2001	REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 8 BAKER STREET LONDON W1M 1DA View Document
05/11/015 November 2001	View Document
05/11/015 November 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View Document
24/09/0124 September 2001	NEW DIRECTOR APPOINTED View Document
18/09/0118 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
04/07/014 July 2001	DIRECTOR RESIGNED View Document
03/07/013 July 2001	NEW DIRECTOR APPOINTED View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	NEW DIRECTOR APPOINTED View Document
08/02/018 February 2001	NEW SECRETARY APPOINTED View Document
08/02/018 February 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/11/009 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/08/0022 August 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View Document
19/06/0019 June 2000	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 View Document
08/06/008 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0022 March 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	DIRECTOR RESIGNED View Document
22/03/0022 March 2000	SECRETARY RESIGNED View Document
22/03/0022 March 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/08/9917 August 1999	REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 120 EAST ROAD LONDON N1 6AA View Document
17/08/9917 August 1999	View Document
17/08/9917 August 1999	COMPANY NAME CHANGED GREATMATCH LIMITED CERTIFICATE ISSUED ON 18/08/99 View Document
03/08/993 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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KENT EXPRESS LIMITED

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