KIENINGER PENDULUMS LTD
Company number 00744165 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 May 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 10 Jul 2024 | Declaration of solvency · 6 pages | View document |
| 11 Jun 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 11 Jun 2024 | Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 2024-06-11 · 3 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Satisfaction of charge 3 in full · 3 pages | View document |
| 22 Aug 2023 | Satisfaction of charge 2 in full · 3 pages | View document |
| 19 Jun 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 31 May 2023 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-27 with updates · 4 pages | View document |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 12 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GRANT ROBINSON / 08/11/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT ROBINSON / 08/11/2018 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRANT ROBINSON | View document |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ROBINSON / 01/05/2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT ROBINSON / 01/05/2015 | View document |
| 29 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRANT ROBINSON / 01/05/2015 | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 18 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 81899 | View document |
| 18 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 81899 | View document |
| 18 May 2012 | REATING NEW CLASS OF SHARE 27/04/2012 | View document |
| 16 May 2012 | ADOPT ARTICLES 27/04/2012 | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE ROBINSON / 02/12/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRANT ROBINSON / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT ROBINSON / 02/12/2009 | View document |
| 19 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ROBINSON / 29/10/2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 19/01/2009 | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 19/01/2009 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW | View document |
| 30 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2007 | COMPANY NAME CHANGED CHANNEL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/07/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 19 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Aug 1996 | COMPANY NAME CHANGED BASSETT-LOWKE LIMITED CERTIFICATE ISSUED ON 13/08/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: AUGUSTA CENTRE 99 SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4NL | View document |
| 3 Jul 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 11 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 52 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | View document |
| 13 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 29 Oct 1993 | SHARES AGREEMENT OTC | View document |
| 28 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS | View document |
| 8 Jul 1993 | COMPANY NAME CHANGED NORTHAMPTON PRESSTOOLS LIMITED CERTIFICATE ISSUED ON 09/07/93 | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | DIRECTOR RESIGNED | View document |
| 15 Jul 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: SHEAF CLOSE LODGE FARM INDUSTRIAL ESTATE HARLESTONE ROAD NORTHAMPTON | View document |
| 5 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 15 Oct 1991 | DIRECTOR RESIGNED | View document |
| 28 Aug 1991 | 40206 £1 23/07/91 | View document |
| 28 Aug 1991 | £ IC 120585/80379 23/07/91 £ SR 40206@1=40206 | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED | View document |
| 5 Jul 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 31 Jul 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Feb 1990 | DIRECTOR RESIGNED | View document |
| 21 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 8 HAZELWOOD ROAD NORTHAMPTON NN1 1LP | View document |
| 1 Feb 1989 | ADOPT MEM AND ARTS 120189 | View document |
| 1 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 19 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS | View document |
| 19 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 28 Jul 1986 | DIRECTOR RESIGNED | View document |
| 23 Aug 1977 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Dec 1962 | CERTIFICATE OF INCORPORATION | View document |