W R KENNEDY & COMPANY

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Company Documents

DateDescription
17/03/2517 March 2025 Appointment of Mr David Preston as a secretary on 2025-03-14

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17/03/2517 March 2025 Director's details changed for Mr Terence Robert Kennedy on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of Terence Robert Kennedy as a secretary on 2025-03-14

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14/03/2514 March 2025 Appointment of Mr Niall Terence Kennedy as a director on 2025-03-14

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28/01/2528 January 2025 Termination of appointment of Kathryn Dickey as a director on 2025-01-28

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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19/08/2419 August 2024 Change of share class name or designation

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19/08/2419 August 2024 Memorandum and Articles of Association

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19/08/2419 August 2024 Resolutions

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12/04/2412 April 2024 Director's details changed for Kathryn Dickey on 2024-04-12

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12/04/2412 April 2024 Director's details changed for Kathryn Dickey on 2024-04-12

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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09/01/249 January 2024 Memorandum and Articles of Association

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Change of share class name or designation

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09/01/249 January 2024 Resolutions

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24/05/2324 May 2023 Satisfaction of charge 1 in full

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24/05/2324 May 2023 Satisfaction of charge 3 in full

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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18/06/2118 June 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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27/06/1727 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0436370004

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21/07/1521 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/07/1430 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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24/07/1324 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KENNEDY

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNEDY

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT KENNEDY / 01/08/2012

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19/09/1219 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT KENNEDY / 01/08/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DICKEY / 01/08/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KENNEDY / 01/08/2012

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09/12/119 December 2011 09/07/10 FULL LIST AMEND

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06/12/116 December 2011 Annual return made up to 9 July 2011 with full list of shareholders

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11/10/1111 October 2011 09/07/07 FULL LIST AMEND

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11/10/1111 October 2011 09/07/08 FULL LIST AMEND

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11/10/1111 October 2011 09/07/05 FULL LIST AMEND

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11/10/1111 October 2011 09/07/03 FULL LIST AMEND

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11/10/1111 October 2011 09/07/09 FULL LIST AMEND

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05/07/115 July 2011 AMENDING 98(2) ALLOTMENT DATE 01/10/2002 TO AMEND 98(2) FORM REGISTERED ON 13/01/2003

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01/10/101 October 2010 Annual return made up to 9 July 2010 with full list of shareholders

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25/05/1025 May 2010 Annual return made up to 9 July 2009 with full list of shareholders

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20/10/0820 October 2008 09/07/06

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10/10/0810 October 2008 09/07/05

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10/10/0810 October 2008 09/07/07

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10/10/0810 October 2008 09/07/08

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06/10/086 October 2008 09/07/05

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01/10/081 October 2008 09/07/07

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26/03/0726 March 2007 PARS RE MORTAGE

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11/12/0611 December 2006 PARS RE MORTAGE

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06/12/066 December 2006 0000

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31/08/0631 August 2006 09/07/06 ANNUAL RETURN SHUTTLE

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28/01/0528 January 2005 STATUTORY DECLARATION

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17/08/0417 August 2004 09/07/04 ANNUAL RETURN SHUTTLE

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07/07/037 July 2003 09/07/03 ANNUAL RETURN SHUTTLE

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13/01/0313 January 2003 RETURN OF ALLOT OF SHARES

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13/11/0213 November 2002 NOT OF INCR IN NOM CAP

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23/10/0223 October 2002 UPDATED MEM AND ARTS

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23/10/0223 October 2002 SPECIAL/EXTRA RESOLUTION

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23/10/0223 October 2002 CHANGE OF DIRS/SEC

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23/10/0223 October 2002 CHANGE OF DIRS/SEC

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26/07/0226 July 2002 CHANGE OF DIRS/SEC

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09/07/029 July 2002 DECLN COMPLNCE REG NEW CO

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09/07/029 July 2002 PARS RE DIRS/SIT REG OFF

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09/07/029 July 2002 ARTICLES

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09/07/029 July 2002 CERTIFICATE OF INCORPORATION

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09/07/029 July 2002 MEMORANDUM

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