KENDALL DEVELOPMENTS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RICHARD KENDALL |
| 21/12/1721 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 09/12/139 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 30/11/0730 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 15/12/03 |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 11/03/9811 March 1998 | COMPANY NAME CHANGED GERALDINE ROBINSON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 24/02/9824 February 1998 | COMPANY NAME CHANGED KR ALLEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/02/98 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | £ NC 1000/500000 11/11/97 |
| 28/11/9728 November 1997 | SUBDIVISION 11/11/97 |
| 28/11/9728 November 1997 | S-DIV 11/11/97 |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 28/11/9728 November 1997 | ADOPT MEM AND ARTS 11/11/97 |
| 28/11/9728 November 1997 | NC INC ALREADY ADJUSTED 11/11/97 |
| 17/11/9717 November 1997 | COMPANY NAME CHANGED MICROCANE LIMITED CERTIFICATE ISSUED ON 18/11/97 |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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