KENTRA GRAIN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with updates |
| 25/06/2525 June 2025 | Termination of appointment of Rebecca Anne Higginbottom as a director on 2024-09-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 11/12/2411 December 2024 | Director's details changed for Mr. Barry John Higginbottom on 2024-12-10 |
| 10/12/2410 December 2024 | Registered office address changed from Anonna House Clay Pit Lane Roecliffe York North Yorkshire YO51 9FS England to Scott House Clay Pit Lane Roecliffe York North Yorkshire YO51 9FS on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mrs Rebecca Anne Higginbottom on 2024-12-10 |
| 04/10/244 October 2024 | Termination of appointment of Rebecca Anne Higginbottom as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM MILL HOUSE THE TANYARD BALDERSBY THIRSK NORTH YORKSHIRE YO7 4PJ UNITED KINGDOM |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA ANNE HIGGINBOTTOM / 14/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY JOHN HIGGINBOTTOM / 14/12/2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM ANONNA HOUSE CLAY PIT LANE ROECLIFFE YORK NORTH YORKSHIRE YO51 9FS |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE HIGGINBOTTOM / 14/12/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR. BARRY JOHN HIGGINBOTTOM / 14/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/05/1515 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANNE HIGGINBOTTOM / 16/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE HIGGINBOTTOM / 16/06/2014 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM STATION ROAD KIRK HAMMERTON YORK NORTH YORKSHIRE YO26 8DN |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HIGGINBOTTOM / 16/06/2014 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS REBECCA ANNE HIGGINBOTTOM |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MRS REBECCA ANNE HIGGINBOTTOM |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR REX HARLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/06/103 June 2010 | ADOPT MEM AND ARTS 21/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HIGGINBOTTOM / 04/03/2009 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/00 |
| 28/09/0028 September 2000 | £ NC 1000/100000 13/09 |
| 28/09/0028 September 2000 | BONUS ISSUE 13/09/00 |
| 28/09/0028 September 2000 | NC INC ALREADY ADJUSTED 13/09/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: STATION ROAD KIRK HAMMERTON YORK YO5 8DG |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED KENTRA (SUCCESSORS) LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/05/9320 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT,ME8 OQP |
| 24/08/9224 August 1992 | COMPANY NAME CHANGED TUSKBAY LIMITED CERTIFICATE ISSUED ON 25/08/92 |
| 11/05/9211 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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