| Name: |
M KENYON & SONS LTD
M KENYON & SONS LIMITED |
| Address: | 30 DALES LANE,, WHITEFIELD, MANCHESTER, M45 7WW |
| Incorporation Date: | 2003-12-08 |
| date | name | form type |
| 2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES | CS01 |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES | CS01 |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | CS01 |
| 2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-09-30 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-09-24 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-12-13 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | CS01 |
| 2018-09-11 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-12-14 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | CS01 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 08/12/15 FULL LIST | AR01 |
| 2015-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROMKENYON FOLD BROADHEAD ROAD,TURTON,BOLTONBL7 0BW | AD01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 08/12/14 FULL LIST | AR01 |
| 2014-11-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | TERMINATE SEC APPOINTMENT | TM02 |
| 2013-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENYON / 13/12/2013 | CH01 |
| 2013-12-13 | 08/12/13 FULL LIST | AR01 |
| 2013-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROMKENYON FOLD, BROADHEAD ROAD,TURTON, BOLTONBL7 0BW | AD01 |
| 2012-09-24 | APPOINTMENT TERMINATED, SECRETARY ANNE KENYON | TM02 |
| 2012-12-12 | 08/12/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 08/12/11 FULL LIST | AR01 |
| 2011-01-28 | 08/12/10 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENYON / 08/12/2009 | CH01 |
| 2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 08/12/09 FULL LIST | AR01 |
| 2009-01-05 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-09 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-18 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-09-18 | SECRETARY RESIGNED | 288b |
| 2006-09-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-15 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-21 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-29 10:01:38