About

Registered Number: 02844698
Date of Incorporation: 13/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Jubilee House, Church Street, Morley, Leeds, West Yorkshire, LS27 9JQ

 

Kendall & Watson (Life & Pensions) Ltd was founded on 13 August 1993 and has its registered office in Leeds, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Richard Henry 01 November 1997 - 1
BIGGS, Leslie John 13 August 1993 08 May 1997 1
BUTLER, Marina Fiona 01 November 1997 06 January 2003 1
KENDALL, Neil Graham 13 August 1993 18 February 2002 1
WEBSTER, Jack 13 August 1993 18 February 2002 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Steven 06 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 18 January 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 26 January 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 August 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 22 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 02 June 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 21 August 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 20 June 2005
225 - Change of Accounting Reference Date 20 June 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 18 October 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 21 August 2002
287 - Change in situation or address of Registered Office 28 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 21 August 2001
353 - Register of members 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
AA - Annual Accounts 28 January 2001
363a - Annual Return 15 August 2000
AA - Annual Accounts 09 November 1999
363a - Annual Return 07 September 1999
AA - Annual Accounts 10 November 1998
363a - Annual Return 02 September 1998
363(190) - N/A 02 September 1998
287 - Change in situation or address of Registered Office 25 August 1998
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 24 August 1998
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 24 August 1998
353a - Register of members in non-legible form 24 August 1998
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 31 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 1993
288 - N/A 18 August 1993
NEWINC - New incorporation documents 13 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.