KENWRIGHT DEVELOPMENTS (AW1190) LTD

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Company Documents

DateDescription
30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/08/1321 August 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002864,PR100696

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 04/04/2013

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KENNEDY

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1211 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
2 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ
UNITED KINGDOM

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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25/01/1225 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 28/06/2010

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 28/06/2010

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21/06/1121 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
TY ATEBION 2 FFORDD YR HEN GAE
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ

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22/12/1022 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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30/09/1030 September 2010 PREVEXT FROM 31/12/2009 TO 30/04/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010

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29/01/1029 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/12/0922 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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12/02/0912 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
PENDRAGON HOUSE, CAXTON PLACE
PENTWYN
CARDIFF
CF23 8XE

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05/12/085 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 SECRETARY APPOINTED STEPHEN JAMES WRIGHT

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY CAXTON SECRETARIES LIMITED

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29/01/0829 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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