| Name: |
KINEON DESIGN LIMITED
KINEON DESIGN LTD |
| Address: | MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ |
| Incorporation Date: | 1995-07-13 |
| date | name | form type |
| 2021-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-03 | FIRST GAZETTE | GAZ1 |
| 2020-01-23 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-25 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2018-02-21 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-01-12 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-10 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PATRICK COYLE / 09/11/2017 | PSC04 |
| 2017-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HAYLEY COYLE / 24/04/2017 | CH01 |
| 2017-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PATRICK COYLE / 24/04/2017 | CH01 |
| 2017-11-10 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE HAYLEY COYLE / 09/11/2017 | PSC04 |
| 2017-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PATRICK COYLE / 09/11/2017 | CH01 |
| 2017-03-31 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-01-13 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HAYLEY COYLE / 09/11/2017 | CH01 |
| 2016-02-13 | SUB-DIVISION28/01/16 | SH02 |
| 2016-03-16 | 31/01/16 FULL LIST | AR01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROMTHE OLD SCHOOL HOUSE LECKHAMPTON ROADCHELTENHAMGLOUCESTERSHIREGL53 0AXENGLAND | AD01 |
| 2015-01-21 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 31/01/15 FULL LIST | AR01 |
| 2015-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROMMULBERRY HOUSE DAISY BANK ROADLECKHAMPTONCHELTENHAMGLOUCESTERSHIREGL53 9QQ | AD01 |
| 2014-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROMMAXIMA FORUM LANSDOWN ROADCHELTENHAMGLOUCESTERSHIREGL50 2JAUNITED KINGDOM | AD01 |
| 2014-02-05 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | 31/01/14 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 31/01/13 FULL LIST | AR01 |
| 2012-03-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE HAYLEY COYLE / 20/03/2012 | CH03 |
| 2012-02-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PATRICK COYLE / 20/03/2012 | CH01 |
| 2012-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HAYLEY COYLE / 20/03/2012 | CH01 |
| 2012-03-21 | 31/01/12 FULL LIST | AR01 |
| 2011-04-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM25 PRIORY STREETCHELTENHAMGLOUCESTERSHIREGL52 6DRUNITED KINGDOM | AD01 |
| 2011-03-14 | 31/01/11 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PATRICK COYLE / 08/03/2010 | CH01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HAYLEY COYLE / 08/03/2010 | CH01 |
| 2010-03-09 | 31/01/10 FULL LIST | AR01 |
| 2010-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-03-06 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM264 BANBURY ROADOXFORDOX2 7DY | 287 |
| 2009-09-22 | DIRECTOR APPOINTED MRS JACQUELINE HAYLEY COYLE | 288a |
| 2009-09-22 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-22 | SECRETARY APPOINTED MRS JACQUELINE HAYLEY COYLE | 288a |
| 2009-03-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-06 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-21 | APPOINTMENT TERMINATED SECRETARY ANNA KELLEHER | 288b |
| 2008-12-23 | FIRST GAZETTE | GAZ1 |
| 2007-06-19 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM:6 DES ROCHES SQUAREWITAN WAYWITNEYOXFORDSHIRE OX28 4BE | 287 |
| 2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-12 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-03-28 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-02-25 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-14 10:02:31