WILLIAM KENDRICK & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 27/09/2427 September 2024 | Second filing for the appointment of Mr Andrew Cockayne as a director |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 25/02/2025 February 2020 | Appointment of Mr Andrew Cockayne as a director on 2020-02-25 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR JAMES ROBERT RENNISON |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR ANDREW COCKAYNE |
| 10/01/2010 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MIKESH JIVAN-PATEL / 25/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID KENDRICK / 25/10/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 10182 |
| 01/04/161 April 2016 | STATEMENT BY DIRECTORS |
| 01/04/161 April 2016 | SOLVENCY STATEMENT DATED 31/03/16 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011424450009 |
| 01/04/161 April 2016 | REDUCE ISSUED CAPITAL 31/03/2016 |
| 01/04/161 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1.00 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011424450008 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KENDRICK |
| 16/04/1516 April 2015 | SECRETARY APPOINTED MR MIKESH JIVAN-PATEL |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL SHARP |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM TASKER STREET WALSALL WS1 3QW |
| 11/10/1311 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011424450008 |
| 18/03/1318 March 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/104 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/0912 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 17/12/0817 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/076 November 2007 | LOAN AGREEMENT 01/11/07 |
| 02/11/072 November 2007 | £ IC 40002/36542 30/09/07 £ SR 3460@1=3460 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | S386 DISP APP AUDS 01/11/01 |
| 07/11/017 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | S366A DISP HOLDING AGM 01/11/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/927 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/899 October 1989 | RETURN MADE UP TO 23/08/89; NO CHANGE OF MEMBERS |
| 09/10/899 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/03/892 March 1989 | RETURN MADE UP TO 25/10/88; NO CHANGE OF MEMBERS |
| 21/11/8821 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/888 February 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/12/8617 December 1986 | ANNUAL RETURN MADE UP TO 10/11/86 |
| 17/12/8617 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 16/01/8616 January 1986 | ANNUAL RETURN MADE UP TO 20/12/85 |
| 13/02/8513 February 1985 | ANNUAL RETURN MADE UP TO 21/12/84 |
| 10/08/8410 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/08/8410 August 1984 | ANNUAL RETURN MADE UP TO 04/11/83 |
| 19/09/8219 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 18/09/8218 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 17/09/8217 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 15/10/8115 October 1981 | MEMORANDUM OF ASSOCIATION |
| 07/04/817 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/81 |
| 30/10/7330 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/7330 October 1973 | CERTIFICATE OF INCORPORATION |
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