THE KENT WICKET TRADING LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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05/02/255 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-03

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27/12/2427 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-06 with updates

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13/11/2413 November 2024 Appointment of Porters Associates Ltd as a secretary on 2024-11-13

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13/11/2413 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-13

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-06-30

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27/04/2427 April 2024 Notification of Richard Nigel Roe as a person with significant control on 2024-03-21

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27/04/2427 April 2024 Cessation of Janet Roe as a person with significant control on 2024-03-21

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-06-30

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2017-08-04

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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09/05/229 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-06-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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08/11/218 November 2021 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-11-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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13/11/1913 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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13/11/1913 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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31/10/1831 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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28/02/1728 February 2017 CURRSHO FROM 30/11/2017 TO 30/06/2017

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07/11/167 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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