PRODUCED IN KENT LIMITED

Company number 05505567

Date	Type	Description	View / Download
08 Sep 2020	CH01	Director's details changed for Ms Sian Holt on 2 September 2020	(2 pages)
08 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(3 pages)
12 Aug 2020	PSC08	Notification of a person with significant control statement	(2 pages)
12 Aug 2020	PSC07	Cessation of Jillian April Sargent as a person with significant control on 11 August 2020	(1 page)
11 Aug 2020	AD01	Registered office address changed from Unit S1:10 Coachworks Dover Place Ashford Kent TN23 1HU England to Ashford Commercial Quarter 1 Dover Place Ashford TN23 1FB on 11 August 2020	(1 page)
23 Jul 2020	AD01	Registered office address changed from Rural Regeneration Centre Blackmans Lane Hadlow Tonbridge Kent TN11 0AX England to Unit S1:10 Coachworks Dover Place Ashford Kent TN23 1HU on 23 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Ms Matilda Amy Clarke as a director on 22 May 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mrs Susan Jane Nelson as a director on 31 March 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr James Pickering Mcinroy as a director on 13 January 2020	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Sean Holden as a director on 9 December 2019	(1 page)
22 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
25 Sep 2019	TM02	Termination of appointment of Stephanie Durling as a secretary on 25 September 2019	(1 page)
25 Sep 2019	PSC07	Cessation of Stephanie Jean Durling as a person with significant control on 25 September 2019	(1 page)
25 Sep 2019	PSC01	Notification of Jillian April Sargent as a person with significant control on 25 September 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
25 Jul 2019	TM01	Termination of appointment of Richard Neil Phillips as a director on 24 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Julian Barnes as a director on 24 July 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Derek Payne as a director on 28 June 2019	(1 page)
23 Apr 2019	AP01	Appointment of Derek Payne as a director on 23 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Paul Hannan as a director on 23 April 2019	(1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Feb 2019	AP01	Appointment of Mrs Sally Eileen Newall as a director on 31 January 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Finnian Mark Dunlop as a director on 31 January 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of William Jean Opie as a director on 1 December 2018	(1 page)
28 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)