KENTEC GROUP LIMITED
Company Documents
Date | Description |
---|---|
30/12/2330 December 2023 | Final Gazette dissolved following liquidation |
30/12/2330 December 2023 | Final Gazette dissolved following liquidation |
30/09/2330 September 2023 | Return of final meeting in a members' voluntary winding up |
04/10/224 October 2022 | Resolutions |
04/10/224 October 2022 | Appointment of a voluntary liquidator |
04/10/224 October 2022 | Declaration of solvency |
04/10/224 October 2022 | Registered office address changed from Unit 2 Riverdale Estate Vale Road Tonbridge Kent TN9 1SS United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2022-10-04 |
04/10/224 October 2022 | Resolutions |
11/05/2211 May 2022 | Total exemption full accounts made up to 2022-02-28 |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-12 with updates |
10/05/2210 May 2022 | Director's details changed for Mr Steven John Booker on 2022-04-01 |
10/05/2210 May 2022 | Change of details for Mr Steven John Booker as a person with significant control on 2022-04-01 |
10/05/2210 May 2022 | Director's details changed for Mr Darren Booker on 2022-04-01 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
23/12/2123 December 2021 | Registered office address changed from 12 High Street Snodland Kent ME6 5DF to Unit 2 Riverdale Estate Vale Road Tonbridge Kent TN9 1SS on 2021-12-23 |
21/12/2121 December 2021 | Director's details changed for Mrs Lesley Ann Still on 2021-12-21 |
21/12/2121 December 2021 | Director's details changed for Ms Lesley Ann Still on 2021-12-21 |
15/12/2115 December 2021 | Satisfaction of charge 6 in full |
26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/12/208 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BOOKER |
28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOKER |
28/04/2028 April 2020 | SAIL ADDRESS CHANGED FROM: C/O KING AND TAYLOR LIMITED 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM |
28/04/2028 April 2020 | CESSATION OF JOHN CHARLES WILLIAM BOOKER AS A PSC |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
27/11/1927 November 2019 | DIRECTOR APPOINTED MR DARREN BOOKER |
20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN BOOKER / 20/11/2019 |
20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOOKER / 20/11/2019 |
20/11/1920 November 2019 | DIRECTOR APPOINTED MS LESLEY ANN STILL |
19/11/1919 November 2019 | DIRECTOR APPOINTED MR STEVEN JOHN BOOKER |
02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/06/1921 June 2019 | SECOND FILED SH01 - 19/09/18 STATEMENT OF CAPITAL GBP 102 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
19/09/1819 September 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 102 |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/03/1714 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA CUMMINGS / 14/03/2017 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/07/153 July 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
07/11/127 November 2012 | SAIL ADDRESS CREATED |
07/11/127 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/04/1126 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WILLIAM BOOKER / 01/10/2009 |
20/04/1020 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA CUMMINGS / 01/10/2009 |
27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
27/08/0827 August 2008 | VARYING SHARE RIGHTS AND NAMES |
12/06/0812 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/06/069 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0520 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
03/05/033 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
29/04/0229 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
19/02/0119 February 2001 | DIRECTOR RESIGNED |
31/01/0131 January 2001 | DIRECTOR RESIGNED |
15/05/0015 May 2000 | DIRECTOR RESIGNED |
18/04/0018 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
06/06/996 June 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
30/07/9830 July 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
28/04/9728 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
07/05/967 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
20/04/9520 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/04/9419 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
16/04/9316 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/928 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
08/05/928 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/05/928 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
14/12/9114 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/9126 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
20/06/9020 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
13/10/8913 October 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
21/10/8821 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
19/01/8819 January 1988 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8630 September 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
18/07/8618 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/771 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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