KMFM THANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MR DUNCAN GRAY |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH HILL |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | AUDITOR'S RESIGNATION |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/12/1312 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029914610004 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1213 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MESSENGER HOUSE NEW HYTHE LANE, LARKFIELD AYLESFORD KENT ME20 6SG |
| 22/06/1222 June 2012 | SECRETARY APPOINTED SARAH HILL |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT |
| 09/12/119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | 18/11/10 NO CHANGES |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/12/0912 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/097 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/097 April 2009 | ARTICLES OF ASSOCIATION |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE WILLIAMS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITHERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY WENDY EMERY |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED KENT COAST RADIO LIMITED CERTIFICATE ISSUED ON 30/08/05 |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 IMPERIAL HOUSE 2-14 HIGH STREET MARGATE KENT CT9 1DH |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | S366A DISP HOLDING AGM 16/07/99 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 IMPERIAL HOUSE 2-14 HIGH STREET MARGATE KENT CT9 1DH |
| 21/11/9721 November 1997 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ADOPT MEM AND ARTS 21/10/97 |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NC INC ALREADY ADJUSTED 13/06/96 |
| 10/07/9610 July 1996 | � NC 1000/1000000 24/0 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 19/04/9519 April 1995 | S252 DISP LAYING ACC 31/03/95 |
| 19/04/9519 April 1995 | S386 DISP APP AUDS 31/03/95 |
| 19/04/9519 April 1995 | S366A DISP HOLDING AGM 31/03/95 |
| 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 |
| 13/12/9413 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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