PRODUCED IN KENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Director's details changed for Ms Matilda Amy Clarke on 2024-10-01

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01/08/241 August 2024 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 2024-08-01

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26/07/2426 July 2024 Confirmation statement made on 2024-07-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Memorandum and Articles of Association

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11/03/2411 March 2024 Accounts for a small company made up to 2023-03-31

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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31/10/2331 October 2023 Appointment of Ms Carol Ford as a director on 2023-10-27

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14/07/2314 July 2023 Termination of appointment of Sian Holt as a director on 2023-07-03

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13/07/2313 July 2023 Confirmation statement made on 2023-07-12 with no updates

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30/05/2330 May 2023 Termination of appointment of Keith George Morrison as a director on 2023-05-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/10/2130 October 2021 Director's details changed for Mrs Susan Jane Nelson on 2021-10-04

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15/10/2115 October 2021 Registered office address changed from Ashford Commercial Quarter 1 Dover Place Ashford TN23 1FB England to Henwood House Henwood Ashford Kent TN24 8DH on 2021-10-15

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04/08/214 August 2021 Memorandum and Articles of Association

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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22/07/2122 July 2021 Confirmation statement made on 2021-07-12 with no updates

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07/07/217 July 2021 Termination of appointment of James Pickering Mcinroy as a director on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN HOLT / 02/09/2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CLARKE / 02/09/2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN MARK DUNLOP / 02/09/2020

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12/08/2012 August 2020 CESSATION OF JILLIAN APRIL SARGENT AS A PSC

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12/08/2012 August 2020 NOTIFICATION OF PSC STATEMENT ON 11/08/2020

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM UNIT S1:10 COACHWORKS DOVER PLACE ASHFORD KENT TN23 1HU ENGLAND

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM RURAL REGENERATION CENTRE BLACKMANS LANE HADLOW TONBRIDGE KENT TN11 0AX ENGLAND

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23/07/2023 July 2020 DIRECTOR APPOINTED MS MATILDA AMY CLARKE

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03/04/203 April 2020 DIRECTOR APPOINTED MRS SUSAN JANE NELSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 DIRECTOR APPOINTED MR JAMES PICKERING MCINROY

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN HOLDEN

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22/11/1922 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/09/1925 September 2019 CESSATION OF STEPHANIE JEAN DURLING AS A PSC

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN APRIL SARGENT

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25/09/1925 September 2019 APPOINTMENT TERMINATED, SECRETARY STEPHANIE DURLING

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN BARNES

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK PAYNE

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23/04/1923 April 2019 DIRECTOR APPOINTED DEREK PAYNE

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HANNAN

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22/02/1922 February 2019 ADOPT ARTICLES 01/12/2018

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19/02/1919 February 2019 DIRECTOR APPOINTED MR FINNIAN MARK DUNLOP

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19/02/1919 February 2019 DIRECTOR APPOINTED MRS SALLY EILEEN NEWALL

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OPIE

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28/11/1828 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/08/1820 August 2018 DIRECTOR APPOINTED MRS SIAN HOLT

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON CHURCH

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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18/01/1818 January 2018 ADOPT ARTICLES 02/11/2017

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19/12/1719 December 2017 DIRECTOR APPOINTED MR KEITH GEORGE MORRISON

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18/08/1718 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM CHARCOTT HOLM FARM HOUSE TONBRIDGE ROAD HADLOW TONBRIDGE KENT TN11 0AH

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01/08/161 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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28/08/1528 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/07/1521 July 2015 12/07/15 NO MEMBER LIST

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARION REGAN

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/07/1424 July 2014 12/07/14 NO MEMBER LIST

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13/12/1313 December 2013 STATEMENT OF COMPANY'S OBJECTS

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13/12/1313 December 2013 ADOPT ARTICLES 30/10/2013

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26/11/1326 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/07/1317 July 2013 12/07/13 NO MEMBER LIST

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKHAM

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30/05/1330 May 2013 DIRECTOR APPOINTED MR SEAN HOLDEN

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04/09/124 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN GREGORY / 12/07/2012

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19/07/1219 July 2012 12/07/12 NO MEMBER LIST

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN GREGORY / 19/07/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN GREGORY / 18/04/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CLARKE / 18/04/2012

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM BOURNE GRANGE STABLES TONBRIDGE ROAD HADLOW KENT TN11 0AU UK

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13/03/1213 March 2012 DIRECTOR APPOINTED ALISON CHURCH

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12/12/1112 December 2011 SECTION 519

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22/08/1122 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/08/1111 August 2011 DIRECTOR APPOINTED PROFESSOR PETER JOHN GREGORY

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27/07/1127 July 2011 12/07/11 NO MEMBER LIST

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27/07/1127 July 2011 DIRECTOR APPOINTED MR RICHARD NEIL PHILLIPS

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIPER

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOLOMON

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17/05/1117 May 2011 DIRECTOR APPOINTED MRS MARION FRANCES REGAN

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17/01/1117 January 2011 DIRECTOR APPOINTED MR STEPHEN PAUL CLARKE

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/07/1015 July 2010 12/07/10 NO MEMBER LIST

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WICKHAM / 12/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARNES / 12/07/2010

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11/06/1011 June 2010 DIRECTOR APPOINTED DR MICHAEL GEOFFREY SOLOMON

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07/09/097 September 2009 DIRECTOR APPOINTED MR ANDREW WICKHAM

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LONG

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24/07/0924 July 2009 ANNUAL RETURN MADE UP TO 12/07/09

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR COLIN GUTTERIDGE

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/04/094 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/094 April 2009 ALTER MEM AND ARTS 01/09/2008

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR ROGER GOUGH

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM STRATEGIC PLANNING DIRECTORATE ENVIRONMENT & ECONOMY DIVISION INVICTA HOUSE THE KENT COUNTY COUNCIL MAIDSTONE KENTME14 1XX

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06/08/086 August 2008 ANNUAL RETURN MADE UP TO 12/07/08

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17/06/0817 June 2008 DIRECTOR APPOINTED MR PAUL HARRY CLARKE

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17/06/0817 June 2008 DIRECTOR APPOINTED MR PAUL HANNAN

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14/02/0814 February 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 ANNUAL RETURN MADE UP TO 12/07/07

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 ANNUAL RETURN MADE UP TO 12/07/06

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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