KENETTA LIMITED

Company number 00500487 ·

Active

113 filings

Date Filing
9 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
27 Apr 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
7 Apr 2026 Termination of appointment of Eric Frank Kohn as a director on 2026-04-01 · 1 page View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
16 Apr 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Apr 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 SECRETARY APPOINTED MR STEPHEN CLIVE HEDLEY JENNINGS View document
27 Feb 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
26 Feb 2014 APPOINTMENT TERMINATED, SECRETARY EKAS SECRETARIES LIMITED View document
26 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ULLA KOHN View document
26 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ULLA KOHN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIVE HEDLEY JENNINGS / 30/04/2011 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ULLA ANNE MARIE KOHN / 30/04/2011 View document
7 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / ULLA ANNE MARIE KOHN / 30/04/2011 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANK KOHN / 30/04/2011 View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS SECRETARIES LIMITED / 01/04/2010 View document
15 Jul 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jul 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Oct 2008 DIRECTOR APPOINTED STEPHEN CLIVE HEDELY JENNINGS View document
22 Oct 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
23 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2004 SECRETARY RESIGNED View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
26 Aug 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 24,PARKSIDE. KNIGHTSBRIDGE. LONDON. SW1X 7JW View document
26 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Aug 2003 NEW SECRETARY APPOINTED View document
5 Jun 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Jun 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
20 Jun 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
22 Apr 1996 AUDITOR'S RESIGNATION View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Jul 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
11 Jul 1995 AUDITOR'S RESIGNATION View document
10 May 1995 ACCOUNTING REF. DATE EXT FROM 18/11 TO 31/12 View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/93 View document
15 Jun 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS View document
18 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/92 View document
26 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
24 Nov 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1992 REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 22 PARK LODGE ST JOHNS WOOD PARK LONDON NW8 6QT View document
12 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/91 View document
12 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS View document
18 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/90 View document
16 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
22 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/89 View document
22 Jun 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
9 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/88 View document
9 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View document
8 Jun 1988 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS View document
19 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/87 View document
18 Jun 1987 RETURN MADE UP TO 14/06/87; NO CHANGE OF MEMBERS View document
17 Jun 1987 FULL ACCOUNTS MADE UP TO 18/11/86 View document
10 Oct 1986 ANNUAL RETURN MADE UP TO 05/09/86 View document
10 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/85 View document