KMN GROUP LIMITED



Company Documents

DateDescription
26/06/1426 June 2014Annual return made up to 15 June 2014 with full list of shareholders

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30/04/1430 April 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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03/12/133 December 2013REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
HERTSMERE HOUSE SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1TE
UNITED KINGDOM

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03/12/133 December 2013DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS

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03/12/133 December 2013APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS

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05/07/135 July 2013Annual return made up to 15 June 2013 with full list of shareholders

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30/04/1330 April 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/11/1221 November 2012SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS

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21/11/1221 November 2012APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN

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15/06/1215 June 2012Annual return made up to 15 June 2012 with full list of shareholders

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30/04/1230 April 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/12/1128 December 2011DIRECTOR APPOINTED MR DAVID LEE CRUDDACE

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28/12/1128 December 2011DIRECTOR APPOINTED MR DAVID WILLIAM OWENS

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28/12/1128 December 2011SECRETARY APPOINTED LIAM O'SULLIVAN

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28/12/1128 December 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST

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28/12/1128 December 2011APPOINTMENT TERMINATED, DIRECTOR MANDY WILLIAMS

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28/12/1128 December 2011APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE

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16/08/1116 August 2011REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA

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24/06/1124 June 2011Annual return made up to 15 June 2011 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/03/118 March 2011APPOINTMENT TERMINATED, DIRECTOR WENDY TATE

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24/01/1124 January 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE

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11/11/1011 November 2010APPOINTMENT TERMINATED, SECRETARY JULIA MORTON

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10/11/1010 November 2010APPOINTMENT TERMINATED, SECRETARY JULIA MORTON

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05/10/105 October 2010DIRECTOR APPOINTED MR LEE JOHNSTONE

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05/10/105 October 2010DIRECTOR APPOINTED MRS WENDY TATE

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05/10/105 October 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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05/10/105 October 2010APPOINTMENT TERMINATED, DIRECTOR KENNETH PHILIP

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08/07/108 July 2010Annual return made up to 15 June 2010 with full list of shareholders

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH WILLIAMS / 02/01/2010

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN HIRST / 02/01/2010

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM PHILIP / 02/01/2010

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08/07/108 July 2010APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY

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30/04/1030 April 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/10/092 October 2009SECRETARY APPOINTED JULIA ALISON MORTON

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02/10/092 October 2009APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE

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11/08/0911 August 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/12/0815 December 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008DIRECTOR APPOINTED WILLIAM SIMON RIGBY

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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21/09/0721 September 2007ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08

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21/09/0721 September 2007REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 6 CLIFFE PARK WAY BRUNTCLIFFE ROAD, MORLEY LEEDS LS27 0RY

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21/09/0721 September 2007NEW DIRECTOR APPOINTED

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21/09/0721 September 2007NEW DIRECTOR APPOINTED

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21/09/0721 September 2007NEW SECRETARY APPOINTED

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21/09/0721 September 2007NEW DIRECTOR APPOINTED

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21/09/0721 September 2007DIRECTOR RESIGNED

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21/09/0721 September 2007SECRETARY RESIGNED

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21/09/0721 September 2007AUDITOR'S RESIGNATION

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31/08/0731 August 2007DIRECTOR'S PARTICULARS CHANGED

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25/08/0725 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0725 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS

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30/11/0630 November 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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21/06/0621 June 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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29/06/0529 June 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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25/08/0425 August 2004PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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19/07/0319 July 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003NEW SECRETARY APPOINTED

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06/07/036 July 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0324 June 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/10/0210 October 2002DIRECTOR'S PARTICULARS CHANGED

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17/06/0217 June 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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29/07/0129 July 2001NC INC ALREADY ADJUSTED 02/10/00

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29/07/0129 July 2001� NC 1000/10000 02/10/

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06/07/016 July 2001ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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06/07/016 July 2001REGISTERED OFFICE CHANGED ON 06/07/01

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06/07/016 July 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/01

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09/02/019 February 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001PARTICULARS OF MORTGAGE/CHARGE

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09/11/009 November 2000REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 179A HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AA

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01/11/001 November 2000PARTICULARS OF MORTGAGE/CHARGE

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28/10/0028 October 2000PARTICULARS OF MORTGAGE/CHARGE

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23/10/0023 October 2000NEW DIRECTOR APPOINTED

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26/09/0026 September 2000REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 12-14 NEWPORT SALOP TF10 7AB

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26/09/0026 September 2000NEW DIRECTOR APPOINTED

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26/09/0026 September 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0026 September 2000NEW DIRECTOR APPOINTED

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26/09/0026 September 2000SECRETARY RESIGNED

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26/09/0026 September 2000DIRECTOR RESIGNED

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21/08/0021 August 2000COMPANY NAME CHANGED ASHSTOCK 1864 LIMITED CERTIFICATE ISSUED ON 22/08/00; RESOLUTION PASSED ON 16/08/00

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15/06/0015 June 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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