KENT & MEDWAY TRADING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Termination of appointment of Nick Chamberlain as a secretary on 2024-10-25 |
| 05/11/245 November 2024 | Appointment of Mr Paul Victor Andrews as a director on 2024-10-25 |
| 05/11/245 November 2024 | Change of details for Age Uk Medway as a person with significant control on 2023-11-15 |
| 05/11/245 November 2024 | Termination of appointment of Nicholas Chamberlain as a director on 2024-10-25 |
| 05/11/245 November 2024 | Appointment of Mr John Mark Norley as a secretary on 2024-10-25 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 16/05/2416 May 2024 | Registered office address changed from Age Uk Medway Admiral's Offices, Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ England to Age Uk Kent Rivers Second Floor, the Fitted Rigging House South the Historic Dockyard Chatham Kent ME4 4TZ on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | ARTICLES OF ASSOCIATION |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 21/08/1921 August 2019 | ALTER ARTICLES 25/07/2019 |
| 19/08/1919 August 2019 | STATEMENT BY DIRECTORS |
| 19/08/1919 August 2019 | SOLVENCY STATEMENT DATED 07/08/19 |
| 19/08/1919 August 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 3 |
| 19/08/1919 August 2019 | REDUCE ISSUED CAPITAL 07/08/2019 |
| 02/08/192 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2019 |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGE UK MEDWAY |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR NICHOLAS CHAMBERLAIN |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM THE OLD MEETING HOUSE ST. JOHNS ROAD SEVENOAKS KENT TN13 3LR |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHEPHERD-COATES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR ALAN JOHN BATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1928 March 2019 | ADOPT ARTICLES 18/03/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 3 |
| 06/08/186 August 2018 | REDUCE ISSUED CAPITAL 26/06/2018 |
| 10/07/1810 July 2018 | SOLVENCY STATEMENT DATED 26/06/18 |
| 10/07/1810 July 2018 | STATEMENT BY DIRECTORS |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE PARR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH STIRK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR NICK CHAMBERLAIN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SHEPHERD COATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MRS GILLIAN MARIE JEANNE SHEPHERD-COATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/08/157 August 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER OLLIVE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MRS DIANA MARJORIE PARR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BOOTH |
| 24/06/1324 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ROGER THOMAS HOWES |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ALAN ERNEST EDWARDS |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR JOHN MARK NORLEY |
| 06/07/126 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUGHES |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE LOUISE BOOTH / 08/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER OLLIVE / 08/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HAZEL PINDER WHITE |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ROGER OLLIVE |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HAZEL PINDER WHITE |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAYWARD |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PAUL EWART COLES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA THOMAS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED HAZEL BARBARA PINDER WHITE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JANET PERFECT |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 7 CLARENDON PLACE KING STREET MAIDSTONE KENT ME14 1BQ |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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