Kemtile Ltd was founded on 28 December 1979 and are based in London, it's status at Companies House is "Active". The current directors of the business are listed as Hardman, Terry, Hardman, Wendy Brockbank, Westley, Antony Stephen at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDMAN, Terry | N/A | 08 June 1999 | 1 |
HARDMAN, Wendy Brockbank | N/A | 16 March 1998 | 1 |
WESTLEY, Antony Stephen | 16 March 1998 | 29 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
AUD - Auditor's letter of resignation | 01 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
PSC02 - N/A | 14 June 2019 | |
PSC07 - N/A | 13 June 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 19 October 2018 | |
AA01 - Change of accounting reference date | 19 October 2018 | |
AD01 - Change of registered office address | 13 September 2018 | |
RESOLUTIONS - N/A | 01 August 2018 | |
AP01 - Appointment of director | 17 July 2018 | |
AP01 - Appointment of director | 17 July 2018 | |
PSC07 - N/A | 17 July 2018 | |
PSC07 - N/A | 17 July 2018 | |
AP01 - Appointment of director | 17 July 2018 | |
TM02 - Termination of appointment of secretary | 17 July 2018 | |
PSC02 - N/A | 17 July 2018 | |
MR04 - N/A | 09 July 2018 | |
MR05 - N/A | 18 June 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CH01 - Change of particulars for director | 03 October 2017 | |
CH01 - Change of particulars for director | 03 October 2017 | |
CH01 - Change of particulars for director | 03 October 2017 | |
CH03 - Change of particulars for secretary | 03 October 2017 | |
AD01 - Change of registered office address | 03 October 2017 | |
AD01 - Change of registered office address | 27 September 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 02 February 2017 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AR01 - Annual Return | 01 April 2015 | |
CH03 - Change of particulars for secretary | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 21 January 2010 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 24 March 2009 | |
AA - Annual Accounts | 07 May 2008 | |
363a - Annual Return | 03 April 2008 | |
363a - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 06 March 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 11 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
363s - Annual Return | 11 April 2003 | |
169 - Return by a company purchasing its own shares | 10 April 2003 | |
169 - Return by a company purchasing its own shares | 10 April 2003 | |
AA - Annual Accounts | 31 December 2002 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 23 April 2002 | |
AUD - Auditor's letter of resignation | 04 December 2001 | |
169 - Return by a company purchasing its own shares | 16 May 2001 | |
363a - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 26 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2000 | |
363a - Annual Return | 14 April 2000 | |
169 - Return by a company purchasing its own shares | 03 April 2000 | |
AA - Annual Accounts | 22 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
363a - Annual Return | 17 May 1999 | |
AA - Annual Accounts | 25 February 1999 | |
287 - Change in situation or address of Registered Office | 07 January 1999 | |
169 - Return by a company purchasing its own shares | 10 December 1998 | |
363a - Annual Return | 23 October 1998 | |
SA - Shares agreement | 30 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1998 | |
169 - Return by a company purchasing its own shares | 28 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 1998 | |
353a - Register of members in non-legible form | 25 June 1998 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 25 June 1998 | |
RESOLUTIONS - N/A | 14 April 1998 | |
RESOLUTIONS - N/A | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
AA - Annual Accounts | 17 February 1998 | |
RESOLUTIONS - N/A | 09 December 1997 | |
AA - Annual Accounts | 10 April 1997 | |
363s - Annual Return | 10 April 1997 | |
AA - Annual Accounts | 14 April 1996 | |
363s - Annual Return | 14 April 1996 | |
AA - Annual Accounts | 12 April 1995 | |
363s - Annual Return | 12 April 1995 | |
AA - Annual Accounts | 14 April 1994 | |
363a - Annual Return | 14 April 1994 | |
AA - Annual Accounts | 21 April 1993 | |
363s - Annual Return | 21 April 1993 | |
395 - Particulars of a mortgage or charge | 18 June 1992 | |
AA - Annual Accounts | 28 April 1992 | |
363a - Annual Return | 28 April 1992 | |
AA - Annual Accounts | 23 April 1991 | |
363a - Annual Return | 23 April 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 02 November 1990 | |
AA - Annual Accounts | 17 March 1989 | |
363 - Annual Return | 17 March 1989 | |
AA - Annual Accounts | 08 March 1988 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 02 March 1987 | |
363 - Annual Return | 02 March 1987 | |
MISC - Miscellaneous document | 28 August 1984 | |
MISC - Miscellaneous document | 28 December 1979 | |
NEWINC - New incorporation documents | 28 December 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 07 June 1992 | Fully Satisfied |
N/A |