KENDCL LIMITED
Company number 03861230 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2015 | COMPANY NAME CHANGED KENILWORTH DAYLIGHT CENTRE LIMITED · CERTIFICATE ISSUED ON 30/03/15 | View document |
| 30 Mar 2015 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | View document |
| 27 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 23 Mar 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED DOUGLAS TALBOT MCNAIR | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR ROGER DAVID GODDARD | View document |
| 7 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTOW WILLIAMS / 03/03/2014 | View document |
| 3 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN MICHAEL HOWARD / 03/03/2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL HOWARD / 03/03/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL HOWARD / 19/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTOW WILLIAMS / 19/10/2009 | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: · PRINCES DRIVE INDUSTRIAL ESTATE · KENILWORTH · WARWICKSHIRE · CV8 2FD | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | DIVISION 29/07/03 | View document |
| 12 Sep 2003 | NC INC ALREADY ADJUSTED · 29/07/03 | View document |
| 12 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2003 | ﾽ NC 100000/130000 · 29/07 | View document |
| 13 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 25 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: · 2 CATHEDRAL ROAD · CARDIFF · SOUTH GLAMORGAN CF11 9RZ | View document |
| 5 Nov 1999 | COMPANY NAME CHANGED · PROFESSIONALS INCORPORATED LIMIT · ED · CERTIFICATE ISSUED ON 08/11/99 | View document |
| 19 Oct 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |