| Name: |
KENTON ELECTRONICS LIMITED
KENTON ELECTRONICS LTD |
| Address: | UNIT 13 FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, ENGLAND, KT19 9QN |
| Incorporation Date: | 1994-04-11 |
| date | name | form type |
| 2022-04-13 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | CS01 |
| 2022-03-02 | PSC'S CHANGE OF PARTICULARS / PRICE UK HOLDINGS LIMITED / 02/03/2022 | PSC05 |
| 2022-11-01 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2021-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2021 FROMBROOKFARM HOUSE 1 STATION ROADLONDONSW19 2LPENGLAND | AD01 |
| 2021-12-21 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-19 | CESSATION OF JOHN KENTON PRICE AS A PSC | PSC07 |
| 2021-04-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRICE UK HOLDINGS LIMITED | PSC02 |
| 2021-04-16 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | CS01 |
| 2021-04-19 | CESSATION OF ANNE PRICE AS A PSC | PSC07 |
| 2020-04-22 | PSC'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 22/04/2020 | PSC04 |
| 2020-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 22/04/2020 | CH01 |
| 2020-04-22 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | CS01 |
| 2020-07-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-01-28 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-14 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-23 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-04-22 | PSC'S CHANGE OF PARTICULARS / MRS ANNE PRICE / 22/04/2020 | PSC04 |
| 2020-07-23 | ADOPT ARTICLES 09/03/2020 | RES01 |
| 2019-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROMA LAWLER & CO UNIT F3 KINGSWAY BUSINESS PARKOLDFIELD ROADHAMPTONTW12 2HDENGLAND | AD01 |
| 2019-04-11 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | CS01 |
| 2018-12-08 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2018-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROMBROOKFARM HOUSE1 STATION ROADLONDONSW19 2LP | AD01 |
| 2018-01-08 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | CS01 |
| 2018-04-25 | PSC'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 26/10/2017 | PSC04 |
| 2017-11-28 | APPOINTMENT TERMINATED, SECRETARY RUTH FARRIS | TM02 |
| 2017-11-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE PRICE | PSC01 |
| 2017-11-28 | SECRETARY APPOINTED MRS ANNE PRICE | AP03 |
| 2017-04-11 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2016-04-11 | 11/04/16 FULL LIST | AR01 |
| 2016-12-02 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | 11/04/15 FULL LIST | AR01 |
| 2014-07-08 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH LOUISE FARRIS / 01/07/2014 | CH03 |
| 2014-04-16 | 11/04/14 FULL LIST | AR01 |
| 2014-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 30/06/2014 | CH01 |
| 2014-11-13 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENTON PRICE / 28/10/2014 | CH01 |
| 2013-11-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | 11/04/13 FULL LIST | AR01 |
| 2012-11-16 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 11/04/12 FULL LIST | AR01 |
| 2011-05-02 | 11/04/11 FULL LIST | AR01 |
| 2011-01-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | SECRETARY'S CHANGE OF PARTICULARS / RUTH FARRIS / 04/01/2010 | CH03 |
| 2010-01-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 11/04/10 FULL LIST | AR01 |
| 2009-01-15 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-17 | SECRETARY'S CHANGE OF PARTICULARS / RUTH FARRIS / 24/10/2008 | 288c |
| 2009-04-17 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-28 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-17 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-05 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-12 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
Last update: 2024-09-23 05:01:56