KENBRO DISCOUNT CARPET WAREHOUSES LIMITED


Registered number: 01241983
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> KENBRO DISCOUNT CARPET WAREHOUSES LIMITED

Name: KENBRO DISCOUNT CARPET WAREHOUSES LIMITED
KENBRO DISCOUNT CARPET WAREHOUSES LTD
Address: 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Incorporation Date: 1976-01-27

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-04-06 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-28 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2015-12-23 17/12/15 FULL LIST AR01
2015-07-13 DIRECTOR APPOINTED MR ANTONY MASON AP01
2015-04-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-24 17/12/14 FULL LIST AR01
2014-03-20 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-15 17/12/12 FULL LIST AR01
2013-01-14 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY MASON / 16/12/2012 CH03
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES WHITE / 16/12/2012 CH01
2013-12-23 17/12/13 FULL LIST AR01
2012-01-05 17/12/11 FULL LIST AR01
2012-07-06 DIRECTOR APPOINTED MRS MARY MARGARET WHITE AP01
2012-05-11 25/04/12 STATEMENT OF CAPITAL GBP 50000 SH01
2012-06-25 15/05/12 STATEMENT OF CAPITAL GBP 50200 SH01
2012-07-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY MASON / 16/12/2012 CH01
2012-01-05 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM155 PRITTLEWELL CHASEWESTCLIFF ON SEAESSEXSS0 0RR AD01
2012-03-06 PREVSHO FROM 30/06/2012 TO 31/12/2011 AA01
2012-06-20 DIRECTOR APPOINTED MRS CAROLINE MARY MASON AP01
2012-06-25 15/05/12 STATEMENT OF CAPITAL GBP 50200 SH01
2011-11-16 30/06/11 TOTAL EXEMPTION SMALL AA
2010-03-15 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-23 17/12/10 FULL LIST AR01
2010-02-19 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY MASON / 19/02/2010 CH03
2010-02-15 17/12/09 FULL LIST AR01
2010-11-18 30/06/10 TOTAL EXEMPTION SMALL AA
2009-04-22 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-01-18 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-04-15 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-11-29 SECRETARY RESIGNED 288b
2007-11-29 NEW SECRETARY APPOINTED 288a
2007-01-08 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-31 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-11-22 REGISTERED OFFICE CHANGED ON 22/11/04 FROM:13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW 287
2004-12-24 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-03-10 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363a
2004-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-03-11 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS 363s
2003-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-01-07 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS 363s
2002-11-27 £ SR [email protected]/11/00 169
2002-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-10-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-07-25 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS 363s
2001-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-12-21 ALTER ARTICLES 28/11/00 WRES01
2000-01-06 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS 363s
2000-12-21 OFF MARKET SHARE PURCHA 30/11/00 WRES13
1999-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-03-08 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS 363s
1998-04-08 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2017-11-19 06:17:47