KEMTRON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 14/05/2414 May 2024 | Appointment of Sam Denney as a director on 2024-05-01 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Ashley Raymond Fulford as a director on 2024-01-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Termination of appointment of David Bernard Wall as a director on 2022-04-22 |
| 04/05/224 May 2022 | Termination of appointment of Victoria Jane Tsoi as a director on 2022-04-22 |
| 04/05/224 May 2022 | Appointment of Mr Stephen Christopher Cooper as a director on 2022-04-22 |
| 04/05/224 May 2022 | Termination of appointment of Pascal Yves Renee Malblanc as a director on 2022-04-22 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 |
| 04/05/224 May 2022 | Cessation of David Bernard Wall as a person with significant control on 2022-04-22 |
| 04/05/224 May 2022 | Cessation of Stephen Robert Halls as a person with significant control on 2022-04-22 |
| 04/05/224 May 2022 | Notification of Tyco Electronics Uk Holdings Ltd as a person with significant control on 2022-04-22 |
| 04/05/224 May 2022 | Director's details changed for Harold Gregory Barksdale on 2022-04-22 |
| 04/05/224 May 2022 | Termination of appointment of Stephen Robert Halls as a director on 2022-04-22 |
| 04/05/224 May 2022 | Appointment of Harold Gregory Barksdale as a director on 2022-04-22 |
| 04/05/224 May 2022 | Appointment of Ashley Raymond Fulford as a director on 2022-04-22 |
| 04/05/224 May 2022 | Registered office address changed from 21 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of David Bernard Wall as a secretary on 2022-04-22 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 27/10/2127 October 2021 | Satisfaction of charge 1 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 035489320003 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/01/2122 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 01/02/201 February 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 035489320003 |
| 02/01/202 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035489320002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035489320002 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 01/02/181 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL YVES RENE MALBANC / 23/02/2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR PASCAL YVES RENE MALBANC |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/04/1612 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MRS VICTORIA JANE TSOI |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/04/1414 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 18/11/2013 |
| 18/11/1318 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 18/11/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/04/1315 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/04/117 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HALLS / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLS / 06/04/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLS / 06/04/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/051 June 2005 | £ IC 5840/4732 12/05/05 £ SR 1108@1=1108 |
| 08/04/058 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | £ IC 6884/5770 13/06/03 £ SR 1114@1=1114 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0320 March 2003 | RENEW ART 2 FOR 5 YRS 10/03/03 |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/06/0127 June 2001 | £ SR 1279@1 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PROSPECT HOUSE 1-3 BRICKFIELD RD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XB |
| 09/11/009 November 2000 | £ IC 10000/8245 15/09/00 £ SR 1755@1=1755 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 20/04/00; NO CHANGE OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | SHARES AGREEMENT OTC |
| 18/05/9918 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: PROSPECT HOUSE 1-3 BRICKFIELDS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XB |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | £ NC 100/20000 01/10/98 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED TAYVIN 115 LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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