Having been setup in 2007, Kenton Research Ltd have registered office in Kent. This organisation has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNEDY, Jeremy Alexander | 15 May 2018 | 01 October 2020 | 1 |
OSBORNE, John Grosvenor | 08 February 2017 | 15 May 2018 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 01 October 2020 | |
PSC07 - N/A | 01 October 2020 | |
TM01 - Termination of appointment of director | 01 October 2020 | |
TM01 - Termination of appointment of director | 01 October 2020 | |
TM02 - Termination of appointment of secretary | 01 October 2020 | |
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 27 November 2018 | |
AD01 - Change of registered office address | 09 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 03 July 2018 | |
RESOLUTIONS - N/A | 29 June 2018 | |
CH03 - Change of particulars for secretary | 18 June 2018 | |
AA - Annual Accounts | 12 June 2018 | |
AP03 - Appointment of secretary | 22 May 2018 | |
TM02 - Termination of appointment of secretary | 18 May 2018 | |
CS01 - N/A | 16 April 2018 | |
CS01 - N/A | 04 April 2017 | |
MR01 - N/A | 04 April 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
AA01 - Change of accounting reference date | 07 March 2017 | |
AP03 - Appointment of secretary | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
TM02 - Termination of appointment of secretary | 16 February 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 January 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 03 October 2016 | |
CH01 - Change of particulars for director | 10 August 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 21 September 2015 | |
CERTNM - Change of name certificate | 21 February 2015 | |
CONNOT - N/A | 21 February 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 08 October 2014 | |
AD01 - Change of registered office address | 06 October 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AD01 - Change of registered office address | 23 October 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AD01 - Change of registered office address | 27 April 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 07 July 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
AR01 - Annual Return | 24 September 2010 | |
AA - Annual Accounts | 14 June 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH03 - Change of particulars for secretary | 22 December 2009 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 21 December 2008 | |
363a - Annual Return | 20 October 2008 | |
RESOLUTIONS - N/A | 01 August 2008 | |
AA - Annual Accounts | 30 July 2008 | |
CERTNM - Change of name certificate | 26 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
287 - Change in situation or address of Registered Office | 23 April 2008 | |
225 - Change of Accounting Reference Date | 13 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
NEWINC - New incorporation documents | 11 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2017 | Outstanding |
N/A |