KENTMASTER LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
29/01/2429 January 2024 | Total exemption full accounts made up to 2023-06-30 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-30 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
02/12/212 December 2021 | Total exemption full accounts made up to 2021-06-30 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
01/06/211 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES KARUBIAN / 06/09/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
23/10/1523 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
23/10/1523 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES KARUBIAN / 23/10/2015 |
15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
10/11/1410 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
29/11/1329 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
06/11/126 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
01/12/111 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
28/10/1028 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
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 |
12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
02/11/092 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH KARUBIAN / 31/10/2009 |
10/06/0910 June 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
04/12/074 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
05/02/075 February 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
12/04/0612 April 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
01/03/051 March 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
14/11/0314 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
08/11/028 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
22/11/0122 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
27/10/0027 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
27/08/9927 August 1999 | SECRETARY RESIGNED |
27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
12/11/9812 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
12/01/9812 January 1998 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
01/11/961 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
19/10/9519 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 4TH FLOOR 33 WINE STREET BRISTOL BS1 2BQ |
20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
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 |
01/11/941 November 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
30/11/9330 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
02/02/932 February 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
12/06/9212 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 35 COLSTON AVENUE BRISTOL BS1 4TT |
09/12/919 December 1991 | ALT ARTS RE DIR 29/11/91 |
09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/12/919 December 1991 | £ NC 1000/5000 29/11/91 |
09/12/919 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/919 December 1991 | NC INC ALREADY ADJUSTED 29/11/91 |
02/12/912 December 1991 | COMPANY NAME CHANGED SWITCHBASIC LIMITED CERTIFICATE ISSUED ON 03/12/91 |
02/12/912 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/91 |
02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/12/912 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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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