KMFM WEST KENT 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 |
| 13/11/1513 November 2015 | Annual return made up to 11 October 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 |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/11/138 November 2013 | Annual return made up to 11 October 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 029773850005 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/11/125 November 2012 | Annual return made up to 11 October 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 | SECRETARY APPOINTED SARAH HILL |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MESSENGER HOUSE NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6SG |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | 11/10/10 NO CHANGES |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/0923 November 2009 | Annual return made up to 11 October 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: 3 |
| 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 |
| 04/04/094 April 2009 | DIRECTOR RESIGNED PENELOPE WILLIAMS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED RICHARD EMMERSON ELLIOT |
| 12/11/0812 November 2008 | SECRETARY APPOINTED RICHARD EMMERSON ELLIOT |
| 30/10/0830 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY RESIGNED JAMES SMITHERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | SECRETARY RESIGNED WENDY EMERY |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | RETURN MADE UP TO 11/10/07; 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 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; 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 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED KENT & SUSSEX RADIO LIMITED CERTIFICATE ISSUED ON 30/08/05; RESOLUTION PASSED ON 16/08/05 |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN, WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 RADIO HOUSE 19-20 CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1SX |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | AUDITOR'S RESIGNATION |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 1 EAST STREET TONBRIDGE KENT TN9 1AR |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: G OFFICE CHANGED 05/10/95 WARREN GRANGE RANNOCH ROAD CROWBOROUGH EAST SUSSEX TN6 1RB |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | ADOPT MEM AND ARTS 16/01/95 |
| 20/03/9520 March 1995 | � NC 100/100000 13/10/94 |
| 20/03/9520 March 1995 | ADOPT MEM AND ARTS 13/10/94 |
| 20/03/9520 March 1995 | NC INC ALREADY ADJUSTED 13/10/94 |
| 20/03/9520 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 18/11/9418 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: G OFFICE CHANGED 03/11/94 6 STOKE NEWINGTON ROAD LONDON N16 7XN |
| 03/11/943 November 1994 | COMPANY NAME CHANGED ROSECALL LIMITED CERTIFICATE ISSUED ON 04/11/94 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | ALTER MEM AND ARTS 18/10/94 |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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