Rochester
Kent
ME2 3UB
Secretary Name | Mr David Kennerly |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 6 months (closed 08 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knights Place Equestrian Centre Knights Place Farm Rochester Kent ME2 3UB |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 07 961983323 |
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Telephone region | Mobile |
Registered Address | 123 Cross Lane East Gravesend Kent DA12 5HA |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,035 |
Cash | £1,743 |
Current Liabilities | £4,990 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
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25 January 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
7 July 2014 | Secretary's details changed for Mr David Kennerly on 1 July 2014 (1 page) |
7 July 2014 | Secretary's details changed for Mr David Kennerly on 1 July 2014 (1 page) |
7 July 2014 | Director's details changed for Mr David Kennerly on 1 July 2014 (2 pages) |
7 July 2014 | Director's details changed for Mr David Kennerly on 1 July 2014 (2 pages) |
7 July 2014 | Secretary's details changed for Mr David Kennerly on 1 July 2014 (1 page) |
7 July 2014 | Register inspection address has been changed from White Horse Barn White Horse Lane Meopham Gravesend Kent DA13 0UE England (1 page) |
7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Register inspection address has been changed from White Horse Barn White Horse Lane Meopham Gravesend Kent DA13 0UE England (1 page) |
7 July 2014 | Director's details changed for Mr David Kennerly on 1 July 2014 (2 pages) |
7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
25 July 2013 | Register inspection address has been changed (1 page) |
25 July 2013 | Register(s) moved to registered inspection location (1 page) |
25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Register(s) moved to registered inspection location (1 page) |
25 July 2013 | Director's details changed for Mr David Kennerly on 1 January 2013 (2 pages) |
25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Register inspection address has been changed (1 page) |
25 July 2013 | Director's details changed for Mr David Kennerly on 1 January 2013 (2 pages) |
25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Secretary's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
16 August 2012 | Secretary's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
16 August 2012 | Secretary's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
28 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
28 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for David Kennerly on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for David Kennerly on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for David Kennerly on 1 January 2010 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
4 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
4 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
10 February 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
10 February 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
14 November 2008 | Return made up to 06/07/08; full list of members (3 pages) |
14 November 2008 | Return made up to 06/07/08; full list of members (3 pages) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | New secretary appointed (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
6 July 2007 | Incorporation (13 pages) |
6 July 2007 | Incorporation (13 pages) |