KENDRICK SHEET METAL LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-25 with no updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-08-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-25 with no updates

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19/05/2319 May 2023 Director's details changed for Mrs Susan Caroline Kendrick on 2023-05-01

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19/05/2319 May 2023 Secretary's details changed for Mr Stephen Geoffrey Kendrick on 2023-05-01

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19/05/2319 May 2023 Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-05-19

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19/05/2319 May 2023 Director's details changed for Mr Stephen Geoffrey Kendrick on 2023-05-01

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19/05/2319 May 2023 Change of details for Mr Stephen Geoffrey Kendrick as a person with significant control on 2023-05-01

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19/05/2319 May 2023 Change of details for Mrs Susan Caroline Kendrick as a person with significant control on 2023-05-01

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/04/2116 April 2021 31/08/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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12/12/1912 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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06/12/186 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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14/12/1714 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY KENDRICK / 09/02/2014

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09/02/159 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/02/159 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY KENDRICK / 09/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KENDRICK / 09/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KENDRICK / 09/02/2015

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY KENDRICK / 31/12/2012

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18/02/1318 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/02/1229 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY KENDRICK / 01/10/2009

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY KENDRICK / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KENDRICK / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KENDRICK / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KENDRICK / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KENDRICK / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY KENDRICK / 01/10/2009

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KENDRICK / 04/01/2008

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/03/0816 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/01/0830 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 S80A AUTH TO ALLOT SEC 29/03/05

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 NC DEC ALREADY ADJUSTED 06/04/01

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25/04/0325 April 2003 NC DEC ALREADY ADJUSTED 06/04/01

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25/04/0325 April 2003 NC DEC ALREADY ADJUSTED 31/08/00

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25/04/0325 April 2003 NC DEC ALREADY ADJUSTED 31/08/00

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17/03/0317 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/03/0317 March 2003 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: SAINT JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: MERIDEN HOUSE 75 MARKET STREET STOURBRIDGE WEST MIDLANDSDY8 1AQ

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08/10/018 October 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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29/12/9929 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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01/02/991 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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12/09/9612 September 1996 DIRECTOR RESIGNED

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12/09/9612 September 1996 DIRECTOR RESIGNED

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/03/9614 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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14/03/9614 March 1996 DIRECTOR'S PARTICULARS CHANGED

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14/03/9614 March 1996 SECRETARY RESIGNED

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14/03/9614 March 1996 NEW SECRETARY APPOINTED

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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14/03/9514 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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22/11/9422 November 1994 AUDITOR'S RESIGNATION

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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06/04/936 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/05/926 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9219 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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19/02/9219 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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08/03/908 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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06/01/896 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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01/03/881 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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03/05/863 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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