Founded in 2008, Specs of Kensington Ltd has its registered office in Sheffield, it's status is listed as "Active". The companies directors are listed as Kemp, Alex Martyn, Barnett, Daska, Temple Secretaries Limited, Congress Company Secretarial Services Ltd, Barnett, Daska, Company Directors Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEMP, Alex Martyn | 04 September 2020 | - | 1 |
BARNETT, Daska | 15 September 2008 | 09 September 2020 | 1 |
COMPANY DIRECTORS LIMITED | 15 September 2008 | 15 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETT, Daska | 14 September 2017 | 09 September 2020 | 1 |
TEMPLE SECRETARIES LIMITED | 15 September 2008 | 15 September 2008 | 1 |
CONGRESS COMPANY SECRETARIAL SERVICES LTD | 15 September 2008 | 17 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
TM01 - Termination of appointment of director | 15 September 2020 | |
TM02 - Termination of appointment of secretary | 15 September 2020 | |
PSC02 - N/A | 08 September 2020 | |
PSC07 - N/A | 08 September 2020 | |
AP01 - Appointment of director | 08 September 2020 | |
AD01 - Change of registered office address | 08 September 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 15 September 2019 | |
AA - Annual Accounts | 01 February 2019 | |
AD01 - Change of registered office address | 04 January 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 12 October 2017 | |
TM02 - Termination of appointment of secretary | 15 September 2017 | |
AP03 - Appointment of secretary | 15 September 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AD01 - Change of registered office address | 17 March 2010 | |
AP04 - Appointment of corporate secretary | 17 March 2010 | |
TM02 - Termination of appointment of secretary | 17 March 2010 | |
AR01 - Annual Return | 11 November 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
NEWINC - New incorporation documents | 15 September 2008 |