KANSENJI NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/02/162 February 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/03/1511 March 2015 | COMPANY NAME CHANGED HYGIENE PEST CONTROL LIMITED CERTIFICATE ISSUED ON 11/03/15 |
| 11/03/1511 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WORDINGHAM / 30/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY JASON THURLAND |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM SATRA INNOVATION SATRA INNOVATION PARK ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JH UNITED KINGDOM |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED PETER WORDINGHAM |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON THURLAND |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THURLAND / 02/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 116 MONTAGU STREET KETTERING NORTHAMPTONSHIRE NN16 8RZ |
| 23/12/1123 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE THURLAND |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON THURLAND / 31/05/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON THURLAND / 31/05/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THURLAND / 31/05/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE THURLAND / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THURLAND / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | SECRETARY APPOINTED MR JASON THURLAND |
| 29/12/0829 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY DEBBIE THURLAND |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 28 HEATH WAY BURTON LATIMER NORTHAMPTONSHIRE NN15 5YF |
| 29/11/0529 November 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 1 CHURCH ROAD PYTCHLEY KETTERING NORTHAMPTONSHIRE NN14 1EL |
| 02/12/042 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company