About

Registered Number: 03056699
Date of Incorporation: 15/05/1995 (29 years ago)
Company Status: Active
Registered Address: 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ,

 

Having been setup in 1995, Kinetics Create Ltd has its registered office in Northamptonshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Christopher Paul 18 June 2019 - 1
TURNER, Matthew Daniel 18 June 2019 - 1
WALKER, Christopher Wilkins 18 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
TM02 - Termination of appointment of secretary 16 September 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
SH01 - Return of Allotment of shares 20 June 2019
SH01 - Return of Allotment of shares 20 June 2019
AP01 - Appointment of director 20 June 2019
AP01 - Appointment of director 20 June 2019
AD01 - Change of registered office address 20 June 2019
RESOLUTIONS - N/A 14 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 07 June 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 14 June 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 03 June 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 28 May 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 29 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 20 June 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 13 June 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 28 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 23 May 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 19 February 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 13 March 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 03 April 2000
225 - Change of Accounting Reference Date 14 March 2000
363s - Annual Return 28 May 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 08 June 1997
RESOLUTIONS - N/A 11 June 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 21 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1996
288 - N/A 24 May 1995
288 - N/A 24 May 1995
287 - Change in situation or address of Registered Office 24 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.