KENWAY SOUTHEND MANAGEMENT LIMITED

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DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-17 with no updates

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14/05/2514 May 2025 Appointment of Miss Julia Sylvia Reynolds as a director on 2025-04-04

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04/03/254 March 2025 Micro company accounts made up to 2024-06-30

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12/12/2412 December 2024 Termination of appointment of Norma Ashton as a director on 2024-10-01

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12/12/2412 December 2024 Termination of appointment of Sue Littlejohn as a director on 2024-10-01

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11/12/2411 December 2024 Appointment of Mr David James as a director on 2024-10-01

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11/12/2411 December 2024 Termination of appointment of Paul Jonathon Tobin as a director on 2024-10-01

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22/07/2422 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-06-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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17/07/2017 July 2020 SECRETARY'S CHANGE OF PARTICULARS / KIM NORRIS / 17/07/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 DIRECTOR APPOINTED MRS NORMA ASHTON

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR SUZANNE LAWRENCE

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 28 STEPHENSON ROAD LEIGH ON SEA ESSEX SS9 5LY

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN MUIR

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROLINE SARAH BELL LAWRENCE / 01/11/2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR ISABEL BUTLER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/11/156 November 2015 DIRECTOR APPOINTED MR PAUL TOBIN

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/07/1517 July 2015 17/07/15 NO MEMBER LIST

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14/07/1514 July 2015 SECRETARY'S CHANGE OF PARTICULARS / KIM NORRIS / 14/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 09/06/15 NO MEMBER LIST

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM FALL

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER MUIR / 17/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BUTLER / 17/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROLINE SARAH BELL LAWRENCE / 17/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUE LITTLEJOHN / 17/03/2015

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ

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19/08/1419 August 2014 09/06/14 NO MEMBER LIST

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26/07/1426 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FALL / 21/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS

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07/01/147 January 2014 SECRETARY APPOINTED KIM NORRIS

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FALL / 23/11/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BUTLER / 23/11/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MUIR / 23/11/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROLINE SARAH BELL LAWRENCE / 23/11/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUE LITTLEJOHN / 23/11/2013

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARY BOWRING

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/06/1314 June 2013 09/06/13 NO MEMBER LIST

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12/06/1312 June 2013 DIRECTOR APPOINTED IAIN MUIR

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12/06/1312 June 2013 DIRECTOR APPOINTED SUE LITTLEJOHN

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 09/06/12 NO MEMBER LIST

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27/04/1227 April 2012 DIRECTOR APPOINTED ISABEL BUTLER

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/06/1114 June 2011 09/06/11 NO MEMBER LIST

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FITZGERALD

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FITZGERALD

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21/03/1121 March 2011 DIRECTOR APPOINTED ADAM FALL

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17/03/1117 March 2011 DIRECTOR APPOINTED SUZANNE CAROLINE SARAH BELL LAWRENCE

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/06/1023 June 2010 09/06/10 NO MEMBER LIST

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29/03/1029 March 2010 APPOINTMENT TERMINATED, SECRETARY MARY-ANNE BOWRING

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29/03/1029 March 2010 CORPORATE SECRETARY APPOINTED RINGLEY LIMITED

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW KELLEHER

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29/07/0929 July 2009 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER GREGEORY FITZGERALD

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18/06/0918 June 2009 ANNUAL RETURN MADE UP TO 09/06/09

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS ROYALE

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/06/0812 June 2008 ANNUAL RETURN MADE UP TO 09/06/08

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR TERESA TUCK

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 ANNUAL RETURN MADE UP TO 09/06/07

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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