NORTH KENT ROADSTONE LIMITED

05310963
ALBION HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RW

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 28 Buy now
07 Aug 2024 officers Appointment of director (Mr Daniel Craig King) 2 Buy now
07 Aug 2024 officers Termination of appointment of director (Thomas Allan Edgcumbe) 1 Buy now
25 Jun 2024 officers Appointment of director (Mr Gary Walsh) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Christopher John Phillips) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 26 Buy now
13 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Appointment of director (Mr Kevin John Murgatroyd) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Victoria Smith) 1 Buy now
01 Nov 2022 officers Appointment of secretary (Mrs Ruth Elizabeth Tilbrook) 2 Buy now
19 Oct 2022 officers Termination of appointment of secretary (Susan Mary Lysionek) 1 Buy now
06 Oct 2022 accounts Annual Accounts 26 Buy now
26 Jul 2022 officers Appointment of director (Mr Thomas Allan Edgcumbe) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (John Simon Wycherley) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Annual Accounts 30 Buy now
16 Sep 2021 incorporation Memorandum Articles 9 Buy now
16 Sep 2021 resolution Resolution 3 Buy now
04 Jun 2021 officers Appointment of director (Victoria Smith) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Christopher Mark Hudson) 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 28 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of director (Mr Paul Anthony Goosey) 2 Buy now
22 Jul 2019 accounts Annual Accounts 26 Buy now
03 Jul 2019 officers Appointment of director (Mr John Simon Wycherley) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Pablo Libreros) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Simon James Moroney) 2 Buy now
01 Oct 2018 accounts Annual Accounts 27 Buy now
27 Sep 2018 officers Termination of appointment of director (Simon Lloyd Willis) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 auditors Auditors Resignation Company 1 Buy now
30 Sep 2017 accounts Annual Accounts 27 Buy now
29 Sep 2017 officers Appointment of director (Mr Pablo Libreros) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Michael Paul Pearce) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 26 Buy now
11 Dec 2015 annual-return Annual Return 8 Buy now
17 Sep 2015 accounts Annual Accounts 18 Buy now
12 Dec 2014 annual-return Annual Return 8 Buy now
12 Dec 2014 officers Change of particulars for director (Mr John Patrick Riley) 2 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
14 Jan 2014 officers Termination of appointment of director (Scott Wardrop) 1 Buy now
12 Dec 2013 annual-return Annual Return 9 Buy now
12 Sep 2013 officers Appointment of director (Mr Simon Lloyd Willis) 2 Buy now
10 Sep 2013 accounts Annual Accounts 18 Buy now
29 May 2013 officers Appointment of director (Mr Michael Paul Pearce) 2 Buy now
22 May 2013 officers Termination of appointment of director (Michael Eberlin) 1 Buy now
11 Jan 2013 annual-return Annual Return 8 Buy now
03 Sep 2012 accounts Annual Accounts 18 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Scott Alexander Wardrop) 2 Buy now
04 Oct 2011 officers Appointment of director (Mr Michael Eberlin) 2 Buy now
28 Sep 2011 officers Termination of appointment of director (Colin Jenkins) 1 Buy now
20 Sep 2011 accounts Annual Accounts 18 Buy now
16 Mar 2011 officers Appointment of director (Mr Christopher Mark Hudson) 2 Buy now
11 Jan 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 officers Termination of appointment of director (Patrick Sulliot) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Duncan Harris) 1 Buy now
11 Aug 2010 accounts Annual Accounts 18 Buy now
22 Jan 2010 annual-return Annual Return 7 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Scott Alexander Wardrop) 2 Buy now
22 Jan 2010 officers Change of particulars for director (John Patrick Riley) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Christopher John Phillips) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Patrick Sulliot) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Duncan Ian Harris) 2 Buy now
24 Dec 2009 officers Change of particulars for secretary (Susan Mary Lysionek) 1 Buy now
24 Dec 2009 officers Change of particulars for director (Colin Richard Jenkins) 2 Buy now
24 Oct 2009 accounts Annual Accounts 18 Buy now
21 Jan 2009 annual-return Return made up to 11/12/08; full list of members 5 Buy now
01 Dec 2008 officers Director appointed duncan ian harris 3 Buy now
01 Dec 2008 officers Director appointed patrick sulliot 2 Buy now
01 Dec 2008 officers Appointment terminated director michael betchley 1 Buy now
01 Dec 2008 resolution Resolution 1 Buy now
01 Dec 2008 officers Appointment terminated director james crick 2 Buy now
28 Nov 2008 accounts Annual Accounts 18 Buy now
21 Jul 2008 officers Director's change of particulars / james crick / 23/06/2008 1 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
14 Dec 2007 annual-return Return made up to 11/12/07; full list of members 3 Buy now
09 Nov 2007 officers New director appointed 1 Buy now
26 Oct 2007 miscellaneous Miscellaneous 1 Buy now
01 Oct 2007 officers New secretary appointed 1 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
20 Sep 2007 accounts Annual Accounts 15 Buy now
25 May 2007 officers New director appointed 2 Buy now
06 Mar 2007 officers New director appointed 3 Buy now
19 Dec 2006 annual-return Return made up to 11/12/06; full list of members 3 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
24 Oct 2006 officers New director appointed 1 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
24 Jul 2006 accounts Annual Accounts 14 Buy now