Charles Kendall Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED
Company type | Private Limited Company |
Company Number | 00402006 |
Record last updated | Friday, October 21, 2022 2:30:01 PM UTC |
Postal Code | SW7 2BJ |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 22, 2016 | Appointment of a man as Director and Accountant | |
Registry | Jul 11, 2016 | Two appointments: a woman and a man | |
Financials | Aug 6, 2014 | Annual accounts | |
Registry | Apr 30, 2014 | Annual return | |
Registry | Oct 15, 2013 | Annual return 4020... | |
Financials | Jul 10, 2013 | Annual accounts | |
Registry | Oct 17, 2012 | Annual return | |
Financials | Aug 21, 2012 | Annual accounts | |
Registry | Oct 12, 2011 | Annual return | |
Financials | Jul 21, 2011 | Annual accounts | |
Registry | Mar 31, 2011 | Alteration to memorandum and articles | |
Registry | Oct 12, 2010 | Annual return | |
Registry | Oct 12, 2010 | Change of particulars for director | |
Registry | Oct 12, 2010 | Change of particulars for director 4020... | |
Financials | Jun 11, 2010 | Annual accounts | |
Registry | Jan 22, 2010 | Authorised allotment of shares and debentures | |
Registry | Jan 20, 2010 | Return of allotment of shares | |
Financials | Oct 26, 2009 | Annual accounts | |
Registry | Oct 20, 2009 | Memorandum of association | |
Registry | Oct 20, 2009 | Varying share rights and names | |
Registry | Oct 20, 2009 | Varying share rights and names 4020... | |
Registry | Oct 20, 2009 | Authority- purchase shares other than from capital | |
Registry | Oct 20, 2009 | Return of purchase of own shares | |
Registry | Oct 14, 2009 | Annual return | |
Registry | Apr 7, 2009 | Appointment of a man as Director | |
Registry | Apr 1, 2009 | Appointment of a woman as Director | |
Registry | Mar 31, 2009 | Return by a company purchasing its own shares | |
Registry | Mar 23, 2009 | Resignation of a director | |
Registry | Mar 23, 2009 | Authority- purchase shares other than from capital | |
Registry | Mar 23, 2009 | Resignation of a director | |
Registry | Mar 11, 2009 | Resignation of 2 people: one Director (a woman) | |
Financials | Oct 30, 2008 | Annual accounts | |
Registry | Oct 27, 2008 | Company name change | |
Registry | Oct 24, 2008 | Change of name certificate | |
Registry | Oct 15, 2008 | Annual return | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | Oct 8, 2007 | Annual return | |
Registry | Oct 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 8, 2007 | Notice of change of directors or secretaries or in their particulars 4020... | |
Registry | Nov 20, 2006 | Annual return | |
Financials | Nov 1, 2006 | Annual accounts | |
Financials | Dec 16, 2005 | Annual accounts 4020... | |
Registry | Dec 7, 2005 | Resignation of a secretary | |
Registry | Dec 7, 2005 | Appointment of a secretary | |
Registry | Nov 30, 2005 | Appointment of a man as Company Director and Secretary | |
Registry | Nov 23, 2005 | Resignation of one Secretary (a man) | |
Registry | Nov 1, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 1, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Nov 1, 2005 | Annual return | |
Financials | May 5, 2005 | Annual accounts | |
Registry | Jan 6, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 6, 2005 | Notice of change of directors or secretaries or in their particulars 4020... | |
Registry | Jan 6, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 6, 2005 | Notice of change of directors or secretaries or in their particulars 4020... | |
Registry | Oct 20, 2004 | Annual return | |
Financials | May 6, 2004 | Annual accounts | |
Registry | Oct 22, 2003 | Annual return | |
Financials | May 3, 2003 | Annual accounts | |
Registry | Nov 14, 2002 | Annual return | |
Registry | Aug 9, 2002 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 2, 2002 | Annual accounts | |
Registry | Oct 9, 2001 | Annual return | |
Registry | Jul 7, 2001 | Appointment of a director | |
Registry | Jul 7, 2001 | Appointment of a director 4020... | |
Financials | May 15, 2001 | Annual accounts | |
Registry | Jan 10, 2001 | Two appointments: a man and a woman | |
Registry | Oct 30, 2000 | Annual return | |
Financials | Nov 16, 1999 | Annual accounts | |
Registry | Oct 12, 1999 | Annual return | |
Registry | Oct 22, 1998 | Annual return 4020... | |
Financials | Oct 7, 1998 | Annual accounts | |
Registry | Oct 22, 1997 | Annual return | |
Financials | Sep 5, 1997 | Annual accounts | |
Registry | Nov 13, 1996 | Resignation of a director | |
Registry | Oct 29, 1996 | Annual return | |
Registry | Oct 19, 1996 | Resignation of one Director (a woman) | |
Financials | Aug 14, 1996 | Annual accounts | |
Registry | Oct 6, 1995 | Annual return | |
Financials | Sep 13, 1995 | Annual accounts | |
Registry | Jun 1, 1995 | Alter mem and arts | |
Registry | Oct 18, 1994 | Annual return | |
Registry | Oct 18, 1994 | Director's particulars changed | |
Financials | Aug 8, 1994 | Annual accounts | |
Registry | Oct 22, 1993 | Director's particulars changed | |
Registry | Oct 22, 1993 | Annual return | |
Financials | Sep 15, 1993 | Annual accounts | |
Financials | Nov 5, 1992 | Annual accounts 4020... | |
Registry | Oct 21, 1992 | Registered office changed | |
Registry | Oct 21, 1992 | Annual return | |
Financials | Jan 27, 1992 | Annual accounts | |
Registry | Oct 1, 1991 | Annual return | |
Registry | Aug 30, 1991 | Five appointments: 2 men and 3 women | |
Registry | Nov 6, 1990 | Annual return | |
Financials | Nov 6, 1990 | Annual accounts | |
Financials | Oct 18, 1989 | Annual accounts 4020... | |
Registry | Oct 18, 1989 | Annual return | |
Financials | Apr 20, 1989 | Annual accounts | |
Registry | Mar 29, 1989 | Annual return | |
Registry | Sep 20, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Feb 5, 1988 | Annual accounts | |