KESTEVEN COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 26/08/2426 August 2024 | Cessation of Jon Spencer Senior as a person with significant control on 2023-05-30 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 01/08/231 August 2023 | Termination of appointment of Jon Spencer Senior as a director on 2023-05-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/12/2213 December 2022 | Change of details for Mr Jon Spencer Senior as a person with significant control on 2022-01-01 |
| 13/12/2213 December 2022 | Director's details changed for Mr Jon Spencer Senior on 2022-12-01 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 29/11/2129 November 2021 | Appointment of Mrs Sharon Betty Samuels as a director on 2021-11-26 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JON SENIOR / 24/08/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN OLIVER |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BETTY SAMUELS / 01/02/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/08/1013 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JON SENIOR / 26/08/2008 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | S366A DISP HOLDING AGM 03/01/03 |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: GROVE LODGE WELLSYKE LANE KIRKBY ON BAIN WOODHALL SPA LINCOLN LN10 6YU |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 05/06/005 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/05/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/05/99 |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 01/06/981 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/05/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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