KENTEC ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Appointment of Mr Takashi Iseri as a director on 2025-06-05 |
| 18/07/2518 July 2025 | Termination of appointment of Naohiro Niwa as a secretary on 2025-06-05 |
| 18/07/2518 July 2025 | Termination of appointment of Junichi Uozumi as a director on 2025-06-05 |
| 18/07/2518 July 2025 | Termination of appointment of Naohiro Niwa as a director on 2025-06-05 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 21/11/2421 November 2024 | Full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Termination of appointment of Eiichi Goto as a director on 2024-06-06 |
| 26/07/2426 July 2024 | Termination of appointment of Hajime Hosoi as a director on 2023-06-07 |
| 26/07/2426 July 2024 | Appointment of Mr Naohito Ishii as a director on 2024-04-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Termination of appointment of Rie Buchan as a secretary on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Mr. Naohiro Niwa as a secretary on 2023-11-13 |
| 08/06/238 June 2023 | Appointment of Mr Eiichi Goto as a director on 2023-06-07 |
| 08/06/238 June 2023 | Termination of appointment of Hiroshi Kamei as a director on 2023-06-07 |
| 08/06/238 June 2023 | Secretary's details changed for Mrs Rie Schembri Ishita on 2023-05-31 |
| 08/06/238 June 2023 | Appointment of Mr Naohiro Niwa as a director on 2023-06-07 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2119 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOHIKO SEKI / 01/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR. HAJIME HOSOI |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI UOZUMI / 01/06/2020 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMOKI IKEDA |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM UNIT 25-27 FAWKES AVENUE QUESTOR DARTFORD KENT DA1 1JQ |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR JUNICHI UOZUMI |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR KEVIN SWANN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HAJIME HOSOI |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RESTELL |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MRS RIE SCHEMBRI ISHITA |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY RIE SCHEMBRI ISHITA |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR TOMOKI IKEDA |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR PATRICK AGBAKPE |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR HAJIME HOSOI |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NAOHIRO NIWA |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR TOMOHIKO SEKI |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERYS |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 24/07/1524 July 2015 | SECRETARY APPOINTED RIE SCHEMBRI ISHITA |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY TOMOHIKO SEKI |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED NAOHIRO NIWA |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AKIO YAMAGATA |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO SEKI |
| 11/06/1511 June 2015 | AUDITOR'S RESIGNATION |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND KING |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED KEVIN ROBERT RESTELL |
| 13/10/1413 October 2014 | SECRETARY APPOINTED TOMOHIKO SEKI |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED AKIO YAMAGATA |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO SAITO |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM UNIT 25 DARTFORD TRADE PARK POWDER MILL LANE DARTFORD KENT DA1 1JQ |
| 02/05/132 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED TOMOHIKO SEKI |
| 11/10/1211 October 2012 | ADOPT ARTICLES 05/10/2012 |
| 11/10/1211 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEMMINGS |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR TOSHIO SAITO |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9822 April 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | AMENDING 88(2)R |
| 01/07/931 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/93 |
| 01/07/931 July 1993 | COMPANY NAME CHANGED KENTEC (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 02/07/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/08/8726 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 12 CAXTON STREET LONDON SW12 0QS |
| 08/08/858 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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