KENMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/1618 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/05/146 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/05/1316 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/06/125 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM |
| 20/07/1020 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 |
| 19/07/1019 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KREMANO FINANCIAL LIMITED / 19/04/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM BUSINESS DESIGN CENTRE SUITE 128 A 52 UPPER STREET LONDON N1 0QH |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 13/09/0213 September 2002 | S80A AUTH TO ALLOT SEC 15/03/02 |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 27/04/9827 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ALTER MEM AND ARTS 01/05/95 |
| 23/05/9523 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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