KENNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O HARPER MACLEOD LLP CITY POINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 28/09/1828 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 28/06/1828 June 2018 | 01/10/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 28/06/1728 June 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 24/06/1724 June 2017 | 02/10/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR STEVEN BACK |
| 02/03/162 March 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/09/1525 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM C/O MCCLURE NAISMITH NOVA HOUSE, 3 PONTON STREET EDINBURGH EH3 9QQ |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 01/09/2013 |
| 23/09/1323 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 28/03/1328 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/09/1224 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT |
| 07/10/117 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 24/09/1024 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SHAMEEM IQBAL / 12/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 12/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 12/09/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 12/09/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 |
| 16/05/0816 May 2008 | CURREXT FROM 31/07/2008 TO 30/09/2008 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 29/07/07 |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/07/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9BN |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 2/40 RATCLIFFE TERRACE EDINBURGH EH9 1SS |
| 16/08/0416 August 2004 | SECTION 394 |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | DEC MORT/CHARGE ***** |
| 09/07/049 July 2004 | DEC MORT/CHARGE ***** |
| 09/07/049 July 2004 | DEC MORT/CHARGE ***** |
| 09/07/049 July 2004 | DEC MORT/CHARGE ***** |
| 09/07/049 July 2004 | DEC MORT/CHARGE ***** |
| 09/07/049 July 2004 | DEC MORT/CHARGE ***** |
| 09/07/049 July 2004 | DEC MORT/CHARGE ***** |
| 19/09/0319 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: WEST MAINS ROAD EAST KILBRIDE GLASGOW LANARKSHIRE G74 1NQ |
| 05/09/025 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 02/08/002 August 2000 | £ IC 33333/8333 24/07/00 £ SR 25000@1=25000 |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: BATTLE PLACE LANGSIDE GLASGOW G42 9TU |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACC. REF. DATE EXTENDED FROM 28/12/95 TO 31/12/95 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/12/938 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | PARTIC OF MORT/CHARGE 1029 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | PARTIC OF MORT/CHARGE 7260 |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 1 MACHAN ROAD LARKHALL ML9 1HX |
| 27/02/9127 February 1991 | £ IC 50000/33333 20/12/90 £ SR 16667@1=16667 |
| 22/01/9122 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/12 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9122 January 1991 | RECLASS OF SHARES 20/12/90 |
| 28/10/9028 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/08/892 August 1989 | PARTIC OF MORT/CHARGE 8794 |
| 26/06/8926 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 23/04/8423 April 1984 | ALTER MEM AND ARTS |
| 10/01/8410 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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