KENT KRAFT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Registration of charge 006067070015, created on 2025-09-03 |
| 05/09/255 September 2025 New | Satisfaction of charge 006067070008 in full |
| 11/07/2511 July 2025 | Part of the property or undertaking has been released from charge 006067070008 |
| 02/04/252 April 2025 | Satisfaction of charge 006067070012 in full |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 12/02/2512 February 2025 | Register inspection address has been changed from Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House Fairmeadow Maidstone ME14 1JP |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 03/02/253 February 2025 | Satisfaction of charge 006067070011 in full |
| 15/10/2415 October 2024 | Registered office address changed from Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-15 |
| 28/09/2428 September 2024 | Satisfaction of charge 006067070010 in full |
| 27/06/2427 June 2024 | Change of details for Mr Nicholas Christopher Dunigan as a person with significant control on 2024-06-27 |
| 07/06/247 June 2024 | Director's details changed for Mr Nicholas Christopher Dunigan on 2024-05-01 |
| 07/06/247 June 2024 | Director's details changed for Mr Richard James Dunigan on 2024-05-01 |
| 12/05/2412 May 2024 | Director's details changed for Mr Richard James Dunigan on 2024-05-12 |
| 03/04/243 April 2024 | Satisfaction of charge 5 in full |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 08/06/238 June 2023 | Register inspection address has been changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to Riverside House 40-46 High Street Maidstone Kent ME14 1JH |
| 07/06/237 June 2023 | Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 20/10/2220 October 2022 | Registration of charge 006067070014, created on 2022-10-18 |
| 16/09/2216 September 2022 | All of the property or undertaking has been released from charge 5 |
| 21/04/2221 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 29/07/2129 July 2021 | Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 2021-07-29 |
| 17/06/2117 June 2021 | Satisfaction of charge 006067070013 in full |
| 18/03/2118 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 22/01/1922 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NE |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006067070013 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/02/178 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 07/05/167 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006067070011 |
| 07/05/167 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006067070012 |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006067070010 |
| 07/04/167 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 02/12/152 December 2015 | SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE ENGLAND |
| 01/12/151 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006067070009 |
| 11/03/1511 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006067070008 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006067070006 |
| 31/10/1431 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RODERICK STEVENS / 06/08/2014 |
| 04/03/144 March 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O HORWATH CLARK WHITEHILL LLP JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE UNITED KINGDOM |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006067070007 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006067070006 |
| 02/04/132 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/05/1118 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/04/107 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RODERICK STEVENS / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER DUNIGAN / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DUNIGAN / 01/10/2009 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED RICHARD JAMES DUNIGAN |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET STEVENS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA ROGERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLEMENCEE DUNIGAN |
| 19/03/0919 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DR PETER RODERICK STEVENS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK STEVENS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DUNIGAN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED NICHOLAS CHRISTOPHER DUNIGAN |
| 12/05/0812 May 2008 | ALTER MEM AND ARTS 25/04/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 02/03/08; CHANGE OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/03/07; CHANGE OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | RETURN MADE UP TO 02/03/05; CHANGE OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | AUDITOR'S RESIGNATION |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: OFFICE BLOCK 0, KENT KRAFT INDUST, LOWER ROAD, NORTHFLEET GRAVESEND KENT DA11 9SR |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 25/05/9925 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/9910 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | REDEMPTION 03/04/98 |
| 30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | COMPANY NAME CHANGED REGENT FURNITURE (MEDWAY) LIMITE D CERTIFICATE ISSUED ON 13/05/97 |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: BLOCK D NORTHFLEET INDUSTRIAL ESTATE NORTHFLEET GRAVESEND KENT DA11 9SN |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | REDEMPTION OF SHARES 20/04/95 |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | REDEMPTION OF SHARES 02/04/92 |
| 10/06/9210 June 1992 | £ IC 75000/70000 31/05/92 £ SR 5000@1=5000 |
| 10/06/9210 June 1992 | £ SR 10000@1 02/04/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 01/08/911 August 1991 | £ IC 110000/90000 24/07/91 £ SR 20000@1=20000 |
| 01/08/911 August 1991 | REDEMPTION OF SHARES 24/07/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NC INC ALREADY ADJUSTED 14/05/90 |
| 04/06/904 June 1990 | £ NC 20000/120000 14/05 |
| 04/06/904 June 1990 | NC INC ALREADY ADJUSTED 14/05/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ALTER MEM AND ARTS 11/11/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 10/07/8710 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | ANNUAL RETURN MADE UP TO 06/06/86 |
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