KEVCO (UK) LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-24 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Termination of appointment of Carol Smith as a secretary on 2022-04-06

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29/03/2229 March 2022 Change of details for Mrs Carol Smith as a person with significant control on 2018-01-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM THE OLD SMITHY CHURCH ROAD LUCKINGTON CHIPPENHAM WILTSHIRE SN14 6PG

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/01/1819 January 2018 DIRECTOR APPOINTED MR SAMUEL WILLIAM SMITH

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18/01/1818 January 2018 SECRETARY APPOINTED MRS CAROL SMITH

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR KEVAN SMITH

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR KEVAN HENRY SMITH / 18/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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24/06/1724 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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12/03/1212 March 2012 30/09/11 TOTAL EXEMPTION FULL

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19/09/1119 September 2011 19/09/11 STATEMENT OF CAPITAL GBP 3

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04/09/114 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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19/01/1119 January 2011 30/09/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS SMITH / 24/08/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN HENRY SMITH / 24/08/2010

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03/12/093 December 2009 30/09/09 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY CAROL SMITH

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18/09/0918 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR CAROL SMITH

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27/01/0927 January 2009 30/09/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/06/069 June 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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31/10/0531 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/052 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/09/0416 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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22/08/0322 August 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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13/03/0313 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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27/09/0227 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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03/09/013 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/01

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26/10/0026 October 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 EXEMPTION FROM APPOINTING AUDITORS 24/08/00

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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15/06/0015 June 2000 EXEMPTION FROM APPOINTING AUDITORS 31/08/99

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22/09/9922 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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