KENYON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 29/04/2529 April 2025 | Annual return made up to 1998-11-30 with full list of shareholders |
| 29/04/2529 April 2025 | Annual return made up to 1997-11-30 with full list of shareholders |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 19/12/2419 December 2024 | Notification of Claire Louise Sorrell Kenyon as a person with significant control on 2023-08-23 |
| 10/12/2410 December 2024 | Termination of appointment of Ian Frank Kenyon as a director on 2024-12-02 |
| 10/12/2410 December 2024 | Appointment of Mr Simon John Walker as a director on 2024-12-02 |
| 10/12/2410 December 2024 | Cessation of Ian Kenyon as a person with significant control on 2024-12-02 |
| 10/12/2410 December 2024 | Notification of Direct Adhesives Limited as a person with significant control on 2024-12-02 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/08/2324 August 2023 | Change of details for Mr Ian Kenyon as a person with significant control on 2022-11-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/12/2212 December 2022 | Termination of appointment of Nicola Rebecca Spivey as a secretary on 2022-11-30 |
| 12/12/2212 December 2022 | Termination of appointment of Nicola Rebecca Spivey as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Notification of Ian Kenyon as a person with significant control on 2022-11-30 |
| 12/12/2212 December 2022 | Cessation of Nicola Rebecca Spivey as a person with significant control on 2022-11-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK KENYON / 01/11/2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 13/02/1913 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 06/09/186 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK KENYON / 12/12/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK KENYON / 05/12/2016 |
| 05/12/165 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA REBECCA SPIVEY / 05/12/2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/12/1524 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | Registered office address changed from , Regent House, Regent St, Oldham, OL1 3TZ to 18-20 Miles Street Oldham OL1 3NU on 2015-11-06 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM REGENT HOUSE REGENT ST OLDHAM OL1 3TZ |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA REBECCA SPIVEY / 22/12/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KENYON |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KENYON / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK KENYON / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | COMPANY NAME CHANGED KENYON ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/12/942 December 1994 | |
| 02/12/942 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | Accounts for a small company made up to 1993-07-31 |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | |
| 08/12/938 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 10/11/9210 November 1992 | Accounts for a small company made up to 1992-07-31 |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | Group accounts for a small company made up to 1991-07-31 |
| 23/12/9123 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91 |
| 21/12/9021 December 1990 | |
| 21/12/9021 December 1990 | Accounts for a small company made up to 1990-07-31 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | |
| 27/10/8927 October 1989 | |
| 27/10/8927 October 1989 | Group accounts for a small company made up to 1989-07-31 |
| 27/10/8927 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | Accounts for a small company made up to 1988-07-31 |
| 01/12/881 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 27/11/8727 November 1987 | Accounts for a small company made up to 1987-07-31 |
| 27/11/8727 November 1987 | |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | |
| 16/06/8716 June 1987 | |
| 16/06/8716 June 1987 | Accounts for a small company made up to 1986-07-31 |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 |
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