THE KENT MERCANTILE COMPANY LIMITED
Company number 01948962
- Company Overview for THE KENT MERCANTILE COMPANY LIMITED (01948962)
- Filing history for THE KENT MERCANTILE COMPANY LIMITED (01948962)
- People for THE KENT MERCANTILE COMPANY LIMITED (01948962)
- Charges for THE KENT MERCANTILE COMPANY LIMITED (01948962)
- More for THE KENT MERCANTILE COMPANY LIMITED (01948962)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2016 | AD01 | Registered office address changed from Bankside House Vale Road Tonbridge Kent TN9 1SJ to Bankside House 102 Vale Road Tonbridge Kent TN9 1SH on 18 October 2016 | |
01 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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03 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
23 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 9 January 2015
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25 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
25 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
25 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
12 Jan 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
07 Jan 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Jan 2015 | MAR | Re-registration of Memorandum and Articles | |
07 Jan 2015 | RESOLUTIONS |
Resolutions
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07 Jan 2015 | RR02 | Re-registration from a public company to a private limited company | |
17 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
04 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Jun 2012 | CERTNM |
Company name changed black cat music PLC\certificate issued on 26/06/12
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26 Jun 2012 | CONNOT | Change of name notice | |
20 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
18 Oct 2011 | RESOLUTIONS |
Resolutions
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18 Oct 2011 | BS | Balance Sheet |