KENURE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Liquidators' statement of receipts and payments to 2024-09-04 |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-09-04 |
| 16/09/2216 September 2022 | Registered office address changed from Springlakes Deadbrook Lane Aldershot Hampshire GU12 4UH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2022-09-16 |
| 15/09/2215 September 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/09/2215 September 2022 | Appointment of a voluntary liquidator |
| 15/09/2215 September 2022 | Statement of affairs |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/04/2129 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | ALTER ARTICLES 05/05/2020 |
| 20/07/2020 July 2020 | ARTICLES OF ASSOCIATION |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AYLWARD |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022654020006 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRÉ BLACKBURN |
| 06/05/206 May 2020 | CESSATION OF ABCO HOLDINGS LTD. AS A PSC |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR SHAUN MCCANNA |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022654020005 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 24/07/1824 July 2018 | |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 01/12/171 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR WILLIAM HAROLD RANDALL AYLWARD |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCCANNA |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDRE BLACKBURN |
| 24/11/1624 November 2016 | ADOPT ARTICLES 07/11/2006 |
| 22/11/1622 November 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 41850 |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1629 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/01/1526 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCCANNA / 15/01/2012 |
| 30/01/1330 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE BLACKBURN / 27/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WHITE / 27/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCCANNA / 27/01/2010 |
| 20/02/1020 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/0826 June 2008 | AUDITOR'S RESIGNATION |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | £ IC 84850/46850 27/07/07 £ SR 38000@1=38000 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 02/07/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 26/06/05 |
| 09/02/059 February 2005 | £ IC 116668/66668 04/01/05 £ SR 50000@1=50000 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 27/06/04 |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: UNIT 2 BLACKWATER STN. EST CAMBERLEY SURREY GU17 9AQ |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | S252 DISP LAYING ACC 11/03/96 |
| 20/03/9620 March 1996 | S366A DISP HOLDING AGM 11/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/02/9418 February 1994 | £ IC 166668/116668 18/01/94 £ SR 50000@1=50000 |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | RETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: SEYMOUR HOUSE THE COURTYARD DENMARK STREET WOKINGHAM BERKS RG 112 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/10/9129 October 1991 | NC INC ALREADY ADJUSTED 24/10/91 |
| 29/10/9129 October 1991 | £ NC 100000/166668 24/10 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/8923 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/894 February 1989 | WD 17/01/89 AD 20/01/89--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 04/02/894 February 1989 | NC INC ALREADY ADJUSTED 30/12/88 |
| 03/02/893 February 1989 | £ NC 1000/100000 |
| 25/01/8925 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 1 PEACH STREET WOKINGHAM BERKS RG11 1XL |
| 21/07/8821 July 1988 | COMPANY NAME CHANGED RAPIDSPARE LIMITED CERTIFICATE ISSUED ON 22/07/88 |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | ALTER MEM AND ARTS 200688 |
| 12/07/8812 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/8812 July 1988 | ALTER MEM AND ARTS 200688 |
| 07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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