KEM EDWARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 27/07/2327 July 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 03/07/233 July 2023 | |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/09/094 September 2009 | DIRECTOR APPOINTED JONATHAN ADRIAN HUDSON |
| 14/05/0914 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | SECRETARY APPOINTED MR RICHARD CHARLES MONRO |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN BOW |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM LONGWOOD BUSINESS PARK FORDBRIDGE ROAD SUNBURY ON THAMES MIDDLESEX TW16 6AZ |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR. GARETH WYN DAVIES |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR. DAVID WILLIAMS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR. MICHAEL JOHN CHIVERS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD EDWARDS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN EDWARDS |
| 25/02/0825 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0717 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: EDSON HOUSE 143 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RR |
| 25/05/0025 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | £ NC 100/500000 25/11/96 |
| 03/12/963 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 |
| 03/12/963 December 1996 | NC INC ALREADY ADJUSTED 25/11/96 |
| 23/06/9623 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE 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 |
| 01/06/941 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/04/8425 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 02/07/822 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 24/02/6924 February 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/69 |
| 28/01/6928 January 1969 | CERTIFICATE OF INCORPORATION |
| 28/01/6928 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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