KENTMASTER LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-06-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-06-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-06-30

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19/10/2119 October 2021 Confirmation statement made on 2021-10-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 30/06/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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06/09/196 September 2019 SECRETARY'S CHANGE OF PARTICULARS / CHARLES KARUBIAN / 06/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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28/03/1728 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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11/04/1611 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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23/10/1523 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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23/10/1523 October 2015 SECRETARY'S CHANGE OF PARTICULARS / CHARLES KARUBIAN / 23/10/2015

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/11/1410 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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29/11/1329 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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06/11/126 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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01/12/111 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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28/10/1028 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM UNIT 16 AVONBANK INDUSTRIAL CENTRE WEST TOWN ROAD,AVONMOUTH BRISTOL BS11 9DE

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12/04/1012 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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02/11/092 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH KARUBIAN / 31/10/2009

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10/06/0910 June 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/12/074 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/02/075 February 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/04/0612 April 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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01/03/051 March 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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14/11/0314 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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08/11/028 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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22/11/0122 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/10/0027 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/11/9923 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 SECRETARY RESIGNED

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27/08/9927 August 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/11/9812 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/01/9812 January 1998 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/11/961 November 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/10/9519 October 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 4TH FLOOR 33 WINE STREET BRISTOL BS1 2BQ

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20/06/9520 June 1995 AUDITOR'S RESIGNATION

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20/06/9520 June 1995 AUDITOR'S RESIGNATION

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/11/9330 November 1993 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/06/9212 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/01/9223 January 1992 REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 35 COLSTON AVENUE BRISTOL BS1 4TT

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09/12/919 December 1991 ALT ARTS RE DIR 29/11/91

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09/12/919 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/919 December 1991 £ NC 1000/5000 29/11/91

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09/12/919 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/919 December 1991 NC INC ALREADY ADJUSTED 29/11/91

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02/12/912 December 1991 COMPANY NAME CHANGED SWITCHBASIC LIMITED CERTIFICATE ISSUED ON 03/12/91

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02/12/912 December 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/91

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02/12/912 December 1991 REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 2 BACHES STREET LONDON N1 6UB

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02/12/912 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/912 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9117 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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