THE KENMORE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 23/06/2523 June 2025 New | Application to strike the company off the register |
| 21/05/2521 May 2025 | Termination of appointment of Michael Allenby Joseph as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Janet Frances Joseph as a director on 2025-05-21 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/05/2120 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/03/2129 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 51 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PP |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 04/06/144 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1331 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/02/128 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/03/1130 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET FRANCES JOSEPH / 01/10/2009 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/04/0822 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/04/0814 April 2008 | ALTER MEMORANDUM 04/04/2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARKSON |
| 30/01/0830 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: UPPER MARSHALL STREET BIRMINGHAM B1 1LA |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | AUDITORS STATEMENT |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RE DIVIDEND 6.62P PER S 01/10/97 |
| 05/11/975 November 1997 | £ IC 1510465/916815 02/10/97 £ SR [email protected]=593650 |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | £ IC 1558750/1510465 30/06/97 £ SR [email protected]=48285 |
| 04/07/974 July 1997 | ADOPT MEM AND ARTS 29/06/97 |
| 04/07/974 July 1997 | S-DIV 29/06/97 |
| 04/07/974 July 1997 | PURCHASE OF SHARES 29/06/97 |
| 04/07/974 July 1997 | PURCHASE OF SHARES 29/06/97 |
| 04/07/974 July 1997 | RE SUB-DIV OF SHARES 29/06/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9624 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 18/01/90; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/12/8927 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 08/11/888 November 1988 | WD 18/10/88 AD 31/08/88--------- £ SI 1558750@1=1558750 £ IC 2/1558752 |
| 20/09/8820 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310888 |
| 25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8824 August 1988 | £ NC 1000/2000000 |
| 24/08/8824 August 1988 | NC INC ALREADY ADJUSTED 18/07/88 |
| 16/08/8816 August 1988 | COMPANY NAME CHANGED MOONSHOT LIMITED CERTIFICATE ISSUED ON 16/08/88 |
| 16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 12/01/8312 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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