A.E. KENDRICK (GARAGES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 08/09/258 September 2025 | Termination of appointment of Alan Edward Kendrick as a secretary on 2025-08-21 |
| 08/09/258 September 2025 | Termination of appointment of Alan Edward Kendrick as a director on 2025-08-21 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 03/01/253 January 2025 | Registered office address changed from 400 Harrow Road London W9 2HU England to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 2025-01-03 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/10/2231 October 2022 | Registered office address changed from 63 London Road Wembley Middlesex HA9 7ET to 400 Harrow Road London W9 2HU on 2022-10-31 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 27/09/2227 September 2022 | Registered office address changed from 400 Harrow Road Paddington London W9 2HU to 63 London Road Wembley Middlesex HA9 7ET on 2022-09-27 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/202 January 2020 | 29/04/19 STATEMENT OF CAPITAL GBP 406001 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 22/08/1822 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 19/10/1719 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ELLIOTT KENDRICK / 01/04/2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 05/05/175 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN EDWARD KENDRICK / 31/01/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD KENDRICK / 01/04/2016 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 10/02/1710 February 2017 | SECRETARY APPOINTED ALAN EDWARD KENDRICK |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN |
| 19/07/1619 July 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ELLIOTT KENDRICK / 01/01/2014 |
| 24/06/1324 June 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ELLIOTT KENDRICK / 02/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NIGEL MARTIN / 02/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ADAM ELLIOTT KENDRICK |
| 14/10/1114 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | PREVSHO FROM 31/10/2011 TO 30/04/2011 |
| 04/05/114 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD KENDRICK / 01/02/2011 |
| 04/02/114 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | 29/10/2010 |
| 01/02/111 February 2011 | ARTICLES OF ASSOCIATION |
| 01/02/111 February 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 806001 |
| 17/03/1017 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 14/12/0914 December 2009 | 31/10/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENDRICK / 14/03/2008 |
| 27/12/0827 December 2008 | 31/10/08 PARTIAL EXEMPTION |
| 23/04/0823 April 2008 | 31/10/07 PARTIAL EXEMPTION |
| 14/04/0814 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 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 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9311 May 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | £ NC 100/10000 15/03/ |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/05/9226 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: WALTON BRIDGE ROAD SHEPPERTON MIDDLESEX |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8912 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 05/03/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 01/07/861 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10 |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
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