KENYONS CONTAINERS LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-17 with updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-08-17 with updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-09-07 with updates

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24/10/2224 October 2022 Change of details for Involvement Packaging Limited as a person with significant control on 2022-03-11

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-09-07 with updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN DUNCAN COOPER-ROLFE / 05/09/2016

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/09/1515 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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19/09/1319 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/09/1214 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 7 September 2011 with full list of shareholders

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 02/10/2011

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY IETJE COOPER

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 03/05/2011

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15/09/1015 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/09/0921 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR APPOINTED IETJE COOPER

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW COOPER

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24/03/0924 March 2009 DIRECTOR APPOINTED ARJEN DUNCAN COOPER-ROLFE

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/09/0817 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/09/0516 September 2005 DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 SECRETARY'S PARTICULARS CHANGED

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16/09/0516 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/09/0417 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/10/0313 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/10/015 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/09/0028 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 NEW SECRETARY APPOINTED

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10/11/9910 November 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/10/985 October 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/10/976 October 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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01/10/961 October 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/04/962 April 1996 AUDITOR'S RESIGNATION

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/11/956 November 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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04/10/954 October 1995 RETURN MADE UP TO 07/09/95; CHANGE OF MEMBERS

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18/05/9518 May 1995 REGISTERED OFFICE CHANGED ON 18/05/95 FROM: VICTORIA WORKS, BAYLEY STREET, STALYBRIDGE, CHESHIRE SK15 1QA

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05/05/955 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/955 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/955 May 1995 DIRECTOR RESIGNED

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05/05/955 May 1995 SECRETARY RESIGNED

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05/05/955 May 1995 DIRECTOR RESIGNED

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20/09/9420 September 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/10/9314 October 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/10/9218 October 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/05/9216 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/10/9131 October 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 DIRECTOR RESIGNED

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23/10/9023 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/10/9023 October 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9015 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/09/8920 September 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/894 August 1989 £ IC 6000/5258 £ SR 742@1=742

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07/06/897 June 1989 ALTER MEM AND ARTS 12/05/89

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07/06/897 June 1989 PURCHASE OWN SHARES 12/05/89

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18/05/8918 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/8913 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/02/8913 February 1989 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 NEW DIRECTOR APPOINTED

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05/12/885 December 1988 ALTER MEM AND ARTS 050888

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/02/8817 February 1988 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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14/02/8714 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/02/8714 February 1987 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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24/05/8624 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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