KENT SPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-16 with updates |
| 03/02/253 February 2025 | Cessation of Martin John Canty as a person with significant control on 2024-05-10 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Appointment of Ms Briony Jayne Rea as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Termination of appointment of Anthony Matthew Lee as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Appointment of Mr Neil David Townson as a director on 2024-11-14 |
| 06/08/246 August 2024 | Appointment of Edgeline Jovero Meredith as a director on 2024-08-05 |
| 21/06/2421 June 2024 | Cessation of Jane Canty as a person with significant control on 2024-05-20 |
| 21/06/2421 June 2024 | Notification of Jeffrey Constable Hines as a person with significant control on 2024-05-10 |
| 21/06/2421 June 2024 | Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 2024-05-10 |
| 21/06/2421 June 2024 | Cessation of Neil Martyn France as a person with significant control on 2024-05-20 |
| 20/06/2420 June 2024 | Termination of appointment of Sandra Thomas as a secretary on 2024-05-10 |
| 20/06/2420 June 2024 | Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-05-10 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Appointment of Mr Barry Edward Hindmarch as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Registered office address changed from Fleet House Springhead Enterprise Park Springhead Road Northfleet DA11 8HJ England to 8 Sackville Street London W1S 3DG on 2024-05-23 |
| 23/05/2423 May 2024 | Appointment of Mr Samuel David William Greenham as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Appointment of Mr Anthony Matthew Lee as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of James Edward Canty as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Martin John Canty as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Victoria Elizabeth Thurley as a director on 2024-05-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Andrew Victor Brigstock as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Appointment of Miss Victoria Elizabeth Thurley as a director on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Registered office address changed from Fleet House Springhead Enterprise Park Springhead Road Northfield Kent DA11 8HJ England to Fleet House Springhead Enterprise Park Springhead Road Northfleet DA11 8HJ on 2022-01-27 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 02/10/212 October 2021 | Registered office address changed from 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD to Fleet House Springhead Enterprise Park Springhead Road Northfield Kent DA11 8HJ on 2021-10-02 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR JAMES EDWARD CANTY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CANTY |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE CANTY / 15/09/2017 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTYN FRANCE |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060549330007 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060549330006 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060549330003 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060549330005 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060549330004 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLWOOD |
| 11/10/1711 October 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 10917 |
| 11/10/1711 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1711 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/1729 August 2017 | 30/10/15 STATEMENT OF CAPITAL GBP 11000 |
| 10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1710 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE KNOWLES |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MRS SUZANNE MCGOWAN |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/07/1419 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1419 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060549330003 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060549330004 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060549330005 |
| 05/02/145 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR ANDREW VICTOR BRIGSTOCK |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR KEVIN ALLWOOD |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY ARNO MILNE |
| 03/10/123 October 2012 | SECRETARY APPOINTED MRS SANDRA THOMAS |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MRS SUZANNE KNOWLES |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COVERDALE |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR ARNO MILNE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE KNOWLES |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALFRED COVERDALE / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECRETARY APPOINTED SUZANNE HILARY KNOWLES |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE KNOWLES |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAT BUSINESS SERVICES LTD. |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED SIDCUP ROAD LIMITED CERTIFICATE ISSUED ON 20/04/07 |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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