KENNEDY MONK LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 29/11/1929 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM, 1.4, 3-4 DEVONSHIRE STREET, LONDON, W1W 5DT, ENGLAND |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART MONK / 23/11/2017 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/10/1717 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / STUART MONK / 16/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MONK / 16/10/2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART MONK / 16/10/2017 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART MONK / 16/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM, C/O COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / STUART MONK / 01/11/2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MONK / 01/11/2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KENNEDY |
| 10/12/1410 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, C/O COOPER MURRAY, 4 SUITE LG6, DEVONSHIRE STREET, LONDON, W1W 5DT, ENGLAND |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, TENNYSON HOUSE, 159/165 GREAT PORTLAND STREET, LONDON, W1W 5PA |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/12/1217 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 01/12/111 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/1026 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MONK / 22/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENNEDY / 22/11/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | COMPANY NAME CHANGED FUEL STUDIOS LTD CERTIFICATE ISSUED ON 30/07/03 |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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