WILFRED KENT LIMITED

Company Documents

DateDescription
27/06/1727 June 2017 Annual accounts small company total exemption made up to 10 November 2016

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26/06/1726 June 2017 PREVEXT FROM 30/09/2016 TO 10/11/2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
STONEGARTH 6 SILKSTONE LANE
CAWTHORNE
BARNSLEY
SOUTH YORKSHIRE
S75 4DX

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10/11/1610 November 2016 SPECIAL RESOLUTION TO WIND UP

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10/11/1610 November 2016 DECLARATION OF SOLVENCY

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10/11/1610 November 2016 Annual accounts for year ending 10 Nov 2016

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10/11/1610 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/07/1425 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/08/131 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/08/129 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS KENT / 01/07/2011

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03/08/113 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY CATER / 12/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS KENT / 12/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL KATHLEEN KENT / 12/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED KENT / 12/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KENT / 12/07/2010

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/07/0920 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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18/07/0918 July 2009 DIRECTOR RESIGNED WILFRED KENT

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/08/084 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 VARY SHARE RIGHTS/NAME 09/05/2008 ADOPT ARTICLES 09/05/2008

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 439 WAKEFIELD ROAD BARNSLEY SOUTH YORKS S71 3LU

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/02/0524 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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03/09/043 September 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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03/09/013 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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03/08/003 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/07/0017 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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04/08/994 August 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/9930 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98

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28/08/9828 August 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97

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29/07/9729 July 1997 RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS;SECRETARY RESIGNED

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16/07/9716 July 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96

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14/11/9614 November 1996 NEW SECRETARY APPOINTED

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14/08/9614 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/08/96

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17/07/9617 July 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95

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08/08/958 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/95

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21/06/9521 June 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/08/941 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/07/9329 July 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92

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28/07/9328 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 DIRECTOR'S PARTICULARS CHANGED

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09/06/929 June 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91

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20/08/9120 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/916 August 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90

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06/08/916 August 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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10/08/9010 August 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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10/08/9010 August 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89

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28/06/8928 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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28/06/8928 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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07/07/887 July 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 DIRECTOR RESIGNED

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07/07/887 July 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87

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06/06/886 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/01/885 January 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86

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05/01/885 January 1988 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 GAZETTABLE DOCUMENT

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30/10/8630 October 1986 COMPANY NAME CHANGED DOWNINGS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/10/86

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28/07/8628 July 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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28/07/8628 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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23/06/8623 June 1986 NEW DIRECTOR APPOINTED

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19/08/8519 August 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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30/09/8230 September 1982 ANNUAL ACCOUNTS MADE UP DATE 01/03/84

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18/05/8218 May 1982 ANNUAL RETURN MADE UP TO 16/04/82

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18/05/8218 May 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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28/06/8028 June 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79

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