KRONOSPAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Director's details changed for Mr Michael Colin Mckenna on 2021-06-25 |
| 20/06/2120 June 2021 | Full accounts made up to 2020-09-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009819050011 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009819050010 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MCKENNA / 15/06/2017 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RYAN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INCH |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/09/1514 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAMBROUDES |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATVEIEFF |
| 22/01/1322 January 2013 | SECRETARY APPOINTED MR ROBERT MARK JONES |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RYAN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ADKINS |
| 30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/09/119 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR GAVIN PAUL ADKINS |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR ALEXANDER MAWSON GAMBROUDES |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR WAYNE ALLEN |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KAINDL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KAINDL |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/09/102 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MCKENNA / 01/01/2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SINGLETON |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR NICHOLAS MATVEIEFF |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR PETER KAINDL |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | £ NC 30000000/35000000 04/07/05 |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | £ NC 10000000/30000000 30/09/93 |
| 05/01/945 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/01/902 January 1990 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 17/02/8817 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/8719 November 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/872 November 1987 | £ NC 1000000/10000000 |
| 02/11/872 November 1987 | BONUS ISSUE 30/09/87 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/07/8725 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/06/7011 June 1970 | CERTIFICATE OF INCORPORATION |
| 11/06/7011 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/7011 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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