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KINETIC WORLDWIDE GROUP LIMITED

Company number 04078291

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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)
09 Oct 2018 MR04 Satisfaction of charge 1 in full
21 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
17 Nov 2016 TM01 Termination of appointment of Brian Townshend as a director on 7 November 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
16 Aug 2016 AP01 Appointment of Mrs Rachael Hird as a director on 1 August 2016
16 Aug 2016 AP01 Appointment of Mr Stephen Richard Winters as a director on 8 July 2016
15 Aug 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
10 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
10 Oct 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 TM01 Termination of appointment of Paul Delaney as a director on 29 August 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
17 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 CH01 Director's details changed for Mr Brian Townshend on 17 June 2011
01 Mar 2011 TM01 Termination of appointment of Eric Newnham as a director