KENYON CONSULTING LTD
Company number 04056396 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM · C/O SJD (SOUTH WEST) LTD · SECOND FLOOR REGENT HOUSE 65 RODNEY ROAD · CHELTENHAM · GLOUCESTERSHIRE · GL50 1HX · UNITED KINGDOM | View document |
| 8 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Aug 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 1 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 14 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SOUTH WEST) LTD / 20/08/2012 | View document |
| 14 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, SJD(SOUTH WEST) LIMITED, BROAD QUAY HOUSE PRINCE STREET, BRISTOL, AVON, BS1 4DJ | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Nov 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 3 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SOUTH WEST) LTD / 21/08/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 21/08/2010 | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Nov 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 KINGFISHER HOUSE COOMBE LANE, SWAY HAMPSHIRE SO41 6BP | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: G OFFICE CHANGED 19/04/02 SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD | View document |
| 31 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | COMPANY NAME CHANGED ZIPPY IT LTD CERTIFICATE ISSUED ON 16/01/01 | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |