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Dato Capital United Kingdom

Kenwood LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 00872044
Record last updated Saturday, February 24, 2024 9:31:09 AM UTC
Postal Code PO9 2NH

Charts

Visits

KENWOOD LIMITED (United Kingdom) Page visits 2024

Searches

KENWOOD LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 26, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Feb 16, 2011 Miscellaneous document Miscellaneous document
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 8720... Change of particulars for director 8720...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 8720... Change of particulars for director 8720...
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Registry Oct 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2009 Appointment of a woman Appointment of a woman
Registry Aug 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Financials Jun 13, 2008 Annual accounts 8720... Annual accounts 8720...
Registry Mar 3, 2008 Annual return Annual return
Registry Feb 22, 2007 Annual return 8720... Annual return 8720...
Registry Feb 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 22, 2007 Register of members Register of members
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 15, 2006 Register of members Register of members
Registry Mar 15, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Appointment of a director Appointment of a director
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Jun 27, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 27, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 2005 Annual return Annual return
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Dec 3, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 25, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2003 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Financials Apr 4, 2002 Annual accounts 8720... Annual accounts 8720...
Registry Mar 19, 2002 Annual return Annual return
Registry Feb 27, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2002 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Feb 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Jan 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Resignation of one Group Operations Director and one Director (a man) Resignation of one Group Operations Director and one Director (a man)
Registry Sep 28, 2001 Appointment of a director Appointment of a director
Registry Sep 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2001 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
Registry Mar 7, 2001 Annual return Annual return
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Nov 30, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Resignation of one Group Marketing Director and one Director (a man) Resignation of one Group Marketing Director and one Director (a man)
Registry Sep 27, 2000 Resignation of a director Resignation of a director
Registry Sep 15, 2000 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Sep 13, 2000 Appointment of a director Appointment of a director
Registry Sep 1, 2000 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 28, 2000 Annual return Annual return
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Mar 1, 1999 Annual return Annual return

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