Total Documents | 185 |
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Total Pages | 927 |
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6 January 2023 | Accounts for a small company made up to 31 March 2022 |
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20 December 2022 | Statement of capital following an allotment of shares on 15 November 2022
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20 December 2022 | Confirmation statement made on 9 December 2022 with updates |
20 December 2022 | Change of details for Mr Simon Pearce as a person with significant control on 28 February 2022 |
24 October 2022 | Confirmation statement made on 24 October 2022 with updates |
2 August 2022 | Notification of Simon Pearce as a person with significant control on 28 February 2022 |
2 August 2022 | Cessation of Pearce Holdings (Investments) Limited as a person with significant control on 28 February 2022 |
2 August 2022 | Confirmation statement made on 2 August 2022 with updates |
21 July 2022 | Appointment of Mr Thomas Pearce as a director on 1 April 2022 |
28 March 2022 | Change of share class name or designation |
24 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
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24 March 2022 | Resolutions
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24 March 2022 | Sub-division of shares on 28 February 2022 |
21 March 2022 | Sub-division of shares on 28 February 2022 |
21 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
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16 March 2022 | Change of share class name or designation |
9 March 2022 | Confirmation statement made on 23 February 2022 with no updates |
25 October 2021 | Accounts for a small company made up to 31 March 2021 |
8 March 2021 | Confirmation statement made on 23 February 2021 with no updates |
7 January 2021 | Accounts for a small company made up to 31 March 2020 |
10 December 2020 | Director's details changed for Mrs Sian Jones on 1 December 2020 |
10 December 2020 | Director's details changed for Mr Andrew Christopher Berridge on 1 December 2020 |
10 December 2020 | Director's details changed for Mr Simon Michael Pearce on 1 December 2020 |
26 February 2020 | Confirmation statement made on 23 February 2020 with no updates |
3 January 2020 | Accounts for a small company made up to 31 March 2019 |
14 March 2019 | Confirmation statement made on 23 February 2019 with updates |
7 March 2019 | Cessation of Pearce Holdings St Albans Ltd as a person with significant control on 4 May 2018 |
7 March 2019 | Notification of Pearce Holdings (Investments) Limited as a person with significant control on 4 May 2018 |
21 December 2018 | Accounts for a small company made up to 31 March 2018 |
7 March 2018 | Confirmation statement made on 23 February 2018 with no updates |
15 January 2018 | Accounts for a small company made up to 31 March 2017 |
7 March 2017 | Confirmation statement made on 23 February 2017 with updates |
7 March 2017 | Confirmation statement made on 23 February 2017 with updates |
9 January 2017 | Full accounts made up to 31 March 2016 |
9 January 2017 | Full accounts made up to 31 March 2016 |
11 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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5 January 2016 | Accounts for a small company made up to 31 March 2015 |
5 January 2016 | Accounts for a small company made up to 31 March 2015 |
29 October 2015 | Appointment of Mr Steven Bradley Mason as a director on 1 August 2015 |
29 October 2015 | Appointment of Mr Steven Bradley Mason as a director on 1 August 2015 |
29 October 2015 | Appointment of Mr Steven Bradley Mason as a director on 1 August 2015 |
25 February 2015 | Termination of appointment of James Edward Royston as a director on 1 August 2013 |
25 February 2015 | Termination of appointment of James Edward Royston as a director on 1 August 2013 |
25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Termination of appointment of James Edward Royston as a director on 1 August 2013 |
25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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23 September 2014 | Accounts for a small company made up to 31 March 2014 |
23 September 2014 | Accounts for a small company made up to 31 March 2014 |
25 February 2014 | Appointment of Mr Niall Andrew Blackwell as a secretary |
25 February 2014 | Termination of appointment of Sian Jones as a secretary |
25 February 2014 | Termination of appointment of James Royston as a secretary |
25 February 2014 | Termination of appointment of James Royston as a secretary |
25 February 2014 | Appointment of Mr Niall Andrew Blackwell as a secretary |
25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Termination of appointment of Sian Jones as a secretary |
25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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3 January 2014 | Accounts for a small company made up to 31 March 2013 |
3 January 2014 | Accounts for a small company made up to 31 March 2013 |
28 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
2 January 2013 | Full accounts made up to 31 March 2012 |
2 January 2013 | Full accounts made up to 31 March 2012 |
30 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
9 January 2012 | Registered office address changed from 27 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1ND on 9 January 2012 |
9 January 2012 | Registered office address changed from 27 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1ND on 9 January 2012 |
9 January 2012 | Registered office address changed from 27 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1ND on 9 January 2012 |
28 December 2011 | Change of name notice |
28 December 2011 | Company name changed kenbay compaction systems LIMITED\certificate issued on 28/12/11
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28 December 2011 | Company name changed kenbay compaction systems LIMITED\certificate issued on 28/12/11
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28 December 2011 | Change of name notice |
31 August 2011 | Full accounts made up to 31 March 2011 |
31 August 2011 | Full accounts made up to 31 March 2011 |
31 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
31 March 2011 | Appointment of Mrs Sian Jones as a director |
31 March 2011 | Appointment of Mr James Edward Royston as a director |
31 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
31 March 2011 | Appointment of Mr James Edward Royston as a director |
31 March 2011 | Appointment of Mrs Sian Jones as a director |
9 December 2010 | Full accounts made up to 31 March 2010 |
9 December 2010 | Full accounts made up to 31 March 2010 |
26 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
26 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
24 March 2010 | Secretary's details changed for Sian Jones on 1 November 2009 |
24 March 2010 | Secretary's details changed for Sian Jones on 1 November 2009 |
24 March 2010 | Director's details changed for Mr Andrew Christopher Berridge on 1 November 2009 |
24 March 2010 | Secretary's details changed for Sian Jones on 1 November 2009 |
24 March 2010 | Director's details changed for Mr Andrew Christopher Berridge on 1 November 2009 |
24 March 2010 | Director's details changed for Mr Andrew Christopher Berridge on 1 November 2009 |
2 January 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 |
2 January 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 |
30 April 2009 | Return made up to 23/02/09; full list of members |
30 April 2009 | Return made up to 23/02/09; full list of members |
16 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
16 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
6 April 2009 | Accounting reference date shortened from 31/05/2009 to 31/01/2009 |
6 April 2009 | Accounting reference date shortened from 31/05/2009 to 31/01/2009 |
9 March 2009 | Director appointed andrew berridge |
9 March 2009 | Director appointed andrew berridge |
24 February 2009 | Secretary appointed sian jones |
24 February 2009 | Appointment terminated secretary suzie pink |
24 February 2009 | Appointment terminated director kerien coll |
24 February 2009 | Secretary appointed james royston |
24 February 2009 | Secretary appointed sian jones |
24 February 2009 | Appointment terminated secretary suzie pink |
24 February 2009 | Secretary appointed james royston |
24 February 2009 | Director appointed simon michael pearce |
24 February 2009 | Appointment terminated director kerien coll |
24 February 2009 | Director appointed simon michael pearce |
7 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
7 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
6 June 2008 | Return made up to 23/02/08; no change of members |
6 June 2008 | Return made up to 23/02/08; no change of members |
9 January 2008 | Director's particulars changed |
9 January 2008 | Director's particulars changed |
28 November 2007 | Secretary resigned |
28 November 2007 | Secretary resigned |
31 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
31 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
31 October 2007 | New secretary appointed |
31 October 2007 | New secretary appointed |
26 September 2007 | Director resigned |
26 September 2007 | Director resigned |
26 September 2007 | Director resigned |
26 September 2007 | Director resigned |
10 May 2007 | £ sr 2@1 31/01/07 |
10 May 2007 | £ sr 2@1 31/01/07 |
16 March 2007 | Return made up to 23/02/07; full list of members |
16 March 2007 | Return made up to 23/02/07; full list of members |
14 March 2007 | Resolutions
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14 March 2007 | Resolutions
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27 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
27 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
7 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
7 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
6 March 2006 | Return made up to 23/02/06; full list of members |
6 March 2006 | Return made up to 23/02/06; full list of members |
11 March 2005 | Return made up to 23/02/05; full list of members |
11 March 2005 | Return made up to 23/02/05; full list of members |
31 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
31 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
6 August 2004 | Accounting reference date extended from 28/02/04 to 31/05/04 |
6 August 2004 | Accounting reference date extended from 28/02/04 to 31/05/04 |
11 March 2004 | Return made up to 23/02/04; full list of members
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11 March 2004 | Return made up to 23/02/04; full list of members
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18 December 2003 | Accounts for a small company made up to 28 February 2003 |
18 December 2003 | Accounts for a small company made up to 28 February 2003 |
28 February 2003 | Return made up to 23/02/03; full list of members |
28 February 2003 | Return made up to 23/02/03; full list of members |
7 January 2003 | Accounts for a small company made up to 28 February 2002 |
7 January 2003 | Accounts for a small company made up to 28 February 2002 |
28 February 2002 | Return made up to 23/02/02; full list of members |
28 February 2002 | Return made up to 23/02/02; full list of members |
10 December 2001 | Accounts for a small company made up to 28 February 2001 |
10 December 2001 | Accounts for a small company made up to 28 February 2001 |
28 February 2001 | Return made up to 23/02/01; full list of members |
28 February 2001 | Return made up to 23/02/01; full list of members |
18 December 2000 | Accounts for a small company made up to 29 February 2000 |
18 December 2000 | Accounts for a small company made up to 29 February 2000 |
28 February 2000 | Return made up to 23/02/00; full list of members |
28 February 2000 | Return made up to 23/02/00; full list of members |
15 November 1999 | Accounts for a small company made up to 28 February 1999 |
15 November 1999 | Accounts for a small company made up to 28 February 1999 |
14 March 1999 | Return made up to 23/02/99; no change of members |
14 March 1999 | Return made up to 23/02/99; no change of members |
19 August 1998 | Accounts for a small company made up to 28 February 1998 |
19 August 1998 | Accounts for a small company made up to 28 February 1998 |
25 February 1998 | Return made up to 23/02/98; full list of members
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25 February 1998 | Return made up to 23/02/98; full list of members
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29 August 1997 | Accounts for a small company made up to 28 February 1997 |
29 August 1997 | Accounts for a small company made up to 28 February 1997 |
10 March 1997 | Return made up to 23/02/97; no change of members |
10 March 1997 | Return made up to 23/02/97; no change of members |
5 December 1996 | Accounts for a small company made up to 28 February 1996 |
5 December 1996 | Accounts for a small company made up to 28 February 1996 |
8 June 1995 | Accounts for a small company made up to 28 February 1995 |
8 June 1995 | Accounts for a small company made up to 28 February 1995 |
28 April 1995 | Return made up to 23/02/95; full list of members |
28 April 1995 | Return made up to 23/02/95; full list of members |
26 April 1995 | Ad 22/09/94--------- £ si 1@1=1 £ ic 2/3 |
26 April 1995 | Ad 22/09/94--------- £ si 1@1=1 £ ic 2/3 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
23 February 1993 | Incorporation |
23 February 1993 | Incorporation |