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Dato Capital United Kingdom

Charles Kendall Group LTD

View details as a director

Reports

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

Financials

CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED

Details

Company type Private Limited Company
Company Number 00402006
Record last updated Friday, October 21, 2022 2:30:01 PM UTC
Postal Code SW7 2BJ

Charts

Visits

CHARLES KENDALL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 22, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 11, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Oct 15, 2013 Annual return 4020... Annual return 4020...
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Change of particulars for director 4020... Change of particulars for director 4020...
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 20, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Memorandum of association Memorandum of association
Registry Oct 20, 2009 Varying share rights and names Varying share rights and names
Registry Oct 20, 2009 Varying share rights and names 4020... Varying share rights and names 4020...
Registry Oct 20, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 20, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Oct 14, 2009 Annual return Annual return
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Company name change Company name change
Registry Oct 24, 2008 Change of name certificate Change of name certificate
Registry Oct 15, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 4020...
Registry Nov 20, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Financials Dec 16, 2005 Annual accounts 4020... Annual accounts 4020...
Registry Dec 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Nov 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars 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 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 1, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars 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... 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 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... Notice of change of directors or secretaries or in their particulars 4020...
Registry Oct 20, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Oct 22, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Registry Aug 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Registry Jul 7, 2001 Appointment of a director Appointment of a director
Registry Jul 7, 2001 Appointment of a director 4020... Appointment of a director 4020...
Financials May 15, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 30, 2000 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry Oct 22, 1998 Annual return 4020... Annual return 4020...
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Nov 13, 1996 Resignation of a director Resignation of a director
Registry Oct 29, 1996 Annual return Annual return
Registry Oct 19, 1996 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 14, 1996 Annual accounts Annual accounts
Registry Oct 6, 1995 Annual return Annual return
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Alter mem and arts Alter mem and arts
Registry Oct 18, 1994 Annual return Annual return
Registry Oct 18, 1994 Director's particulars changed Director's particulars changed
Financials Aug 8, 1994 Annual accounts Annual accounts
Registry Oct 22, 1993 Director's particulars changed Director's particulars changed
Registry Oct 22, 1993 Annual return Annual return
Financials Sep 15, 1993 Annual accounts Annual accounts
Financials Nov 5, 1992 Annual accounts 4020... Annual accounts 4020...
Registry Oct 21, 1992 Registered office changed Registered office changed
Registry Oct 21, 1992 Annual return Annual return
Financials Jan 27, 1992 Annual accounts Annual accounts
Registry Oct 1, 1991 Annual return Annual return
Registry Aug 30, 1991 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Nov 6, 1990 Annual return Annual return
Financials Nov 6, 1990 Annual accounts Annual accounts
Financials Oct 18, 1989 Annual accounts 4020... Annual accounts 4020...
Registry Oct 18, 1989 Annual return Annual return
Financials Apr 20, 1989 Annual accounts Annual accounts
Registry Mar 29, 1989 Annual return Annual return
Registry Sep 20, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 5, 1988 Annual accounts Annual accounts

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