KENTMERE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 13/05/2513 May 2025 | Registration of charge 000878030003, created on 2025-05-06 |
| 13/05/2513 May 2025 | Registration of charge 000878030004, created on 2025-05-06 |
| 30/04/2530 April 2025 | Statement of company's objects |
| 02/04/252 April 2025 | Registered office address changed from Staveley Kendal Cumbria LA8 9PB to 3 Marston Road St Neots Huntingdon Cambridgeshire PE19 2HF on 2025-04-02 |
| 01/04/251 April 2025 | Appointment of Sarah Crean as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Kathleen Bernadette Mulvaney as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Nicholas Bramfitt as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Shaun Patrick Mulvaney as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Pauric Crean as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Ross Diamond as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Aidan Cahill as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Liam Devane as a director on 2025-03-31 |
| 27/03/2527 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 20/02/2420 February 2024 | Satisfaction of charge 000878030002 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAMFITT / 23/04/2020 |
| 23/01/2023 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 1910600 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 30/01/1930 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 1908600 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 1906600 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOYLE / 10/11/2017 |
| 08/12/178 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOYLE / 10/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAMFITT / 15/11/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/06/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 1904600 |
| 05/01/175 January 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 1902600 |
| 19/07/1619 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 1877600 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED NICHOLAS BRAMFITT |
| 05/08/155 August 2015 | 20/06/15 CHANGES |
| 07/07/157 July 2015 | ALTER ARTICLES 05/06/2015 |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 1875600 |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | 20/06/14 CHANGES |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 21/03/1421 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 1873600 |
| 12/07/1312 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 1872100 |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | 20/06/12 CHANGES |
| 28/06/1228 June 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 1871350 |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | 20/06/11 CHANGES |
| 11/08/1011 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOYLE / 20/04/2010 |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 17/08/0917 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | SECRETARY APPOINTED STEPHEN WILLIAM HOYLE |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BARKER |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MULVANEY / 01/04/2008 |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MULVANEY / 01/06/2008 |
| 02/10/072 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | S-DIV 22/03/06 |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | AUDITOR'S RESIGNATION |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 20/06/01; CHANGE OF MEMBERS |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 20/06/00; CHANGE OF MEMBERS |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | ADOPT MEM AND ARTS 09/06/00 |
| 06/04/006 April 2000 | AUDITOR'S RESIGNATION |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/01/9830 January 1998 | PURCHASE SHARES 16/12/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | ALTER MEM AND ARTS 09/07/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 20/06/92; CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | £ NC 500000/2500000 15/0 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | WD 02/03/88 AD 02/11/87--------- £ SI 3500@1=3500 £ IC 458100/461600 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/803 September 1980 | MEMORANDUM OF ASSOCIATION |
| 02/03/062 March 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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