KENTEC GROUP LIMITED

Company Documents

DateDescription
30/12/2330 December 2023 Final Gazette dissolved following liquidation

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30/12/2330 December 2023 Final Gazette dissolved following liquidation

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30/09/2330 September 2023 Return of final meeting in a members' voluntary winding up

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Appointment of a voluntary liquidator

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04/10/224 October 2022 Declaration of solvency

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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

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04/10/224 October 2022 Resolutions

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11/05/2211 May 2022 Total exemption full accounts made up to 2022-02-28

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10/05/2210 May 2022 Confirmation statement made on 2022-04-12 with updates

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10/05/2210 May 2022 Director's details changed for Mr Steven John Booker on 2022-04-01

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10/05/2210 May 2022 Change of details for Mr Steven John Booker as a person with significant control on 2022-04-01

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10/05/2210 May 2022 Director's details changed for Mr Darren Booker on 2022-04-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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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

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21/12/2121 December 2021 Director's details changed for Mrs Lesley Ann Still on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Ms Lesley Ann Still on 2021-12-21

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15/12/2115 December 2021 Satisfaction of charge 6 in full

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 UNAUDITED ABRIDGED

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BOOKER

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BOOKER

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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

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28/04/2028 April 2020 CESSATION OF JOHN CHARLES WILLIAM BOOKER AS A PSC

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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27/11/1927 November 2019 DIRECTOR APPOINTED MR DARREN BOOKER

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN BOOKER / 20/11/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOOKER / 20/11/2019

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20/11/1920 November 2019 DIRECTOR APPOINTED MS LESLEY ANN STILL

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19/11/1919 November 2019 DIRECTOR APPOINTED MR STEVEN JOHN BOOKER

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/06/1921 June 2019 SECOND FILED SH01 - 19/09/18 STATEMENT OF CAPITAL GBP 102

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 19/09/18 STATEMENT OF CAPITAL GBP 102

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA CUMMINGS / 14/03/2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 12 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 SAIL ADDRESS CREATED

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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

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23/04/1223 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WILLIAM BOOKER / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA CUMMINGS / 01/10/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 VARYING SHARE RIGHTS AND NAMES

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12/06/0812 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/05/033 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/12/0111 December 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/02/0119 February 2001 DIRECTOR RESIGNED

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31/01/0131 January 2001 DIRECTOR RESIGNED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/01/0023 January 2000 NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 NEW DIRECTOR APPOINTED

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06/06/996 June 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/07/9830 July 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/04/9728 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/05/967 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/04/9520 April 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/04/9419 April 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/04/9316 April 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/05/928 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/05/928 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/12/9114 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9126 April 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/06/9020 June 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/10/8913 October 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/10/8821 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/10/8821 October 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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03/12/873 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/10/8714 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/08/8719 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8630 September 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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18/07/8618 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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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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