KENMAX LIMITED
Company number 03047698 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jun 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM | View document |
| 20 Jul 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 | View document |
| 19 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KREMANO FINANCIAL LIMITED / 19/04/2010 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM BUSINESS DESIGN CENTRE SUITE 128 A 52 UPPER STREET LONDON N1 0QH | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON | View document |
| 23 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA | View document |
| 13 Sep 2002 | S80A AUTH TO ALLOT SEC 15/03/02 | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 8 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | View document |
| 27 Apr 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 28 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | ALTER MEM AND ARTS 01/05/95 | View document |
| 23 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 25 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |