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KENDIA (DIAMOND PRODUCTS) LIMITED

Learn more about KENDIA (DIAMOND PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

D K HOLDINGS LTD, STATION APPROACH, STAPLEHURST, KENT, TN12 0QN

KENDIA (DIAMOND PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00945080
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.31
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.06.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 6000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
£2.95
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26/10/13 NO CHANGES
Form type: AR01
Date: 2013.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
£2.95
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26/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.20
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
£2.95
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26/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SMART / 26/10/2010
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN EDWIN SALTER / 26/10/2010
Form type: CH01
Date: 2010.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. BRIAN EDWIN SALTER / 26/10/2010
Form type: CH03
Date: 2010.11.04
£2.95
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26/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY HICKS
Form type: 288b
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 24/10/03 FROM:, STATION APPROACH, STAPLEHURST, KENT, TN12 0QN
Form type: 287
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/03/94
Form type: SRES03
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/06/93
Form type: ELRES
Date: 1993.07.05
Child documents:
Document type: ANNOTATION
Date: 1993.07.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/93
Document type: ANNOTATION
Date: 1993.07.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/06/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/92
Form type: 363(287)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16

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Company directors and board members:

BRIAN EDWIN SALTER (current)
Secretary, 1991.10.26
D K HOLDINGS LTD STATION APPROACH , STAPLEHURST
TN12 0QN, KENT
BRIAN EDWIN SALTER (current)
Director, ACCOUNTANT, 1991.10.26
D K HOLDINGS LTD STATION APPROACH , STAPLEHURST
TN12 0QN, KENT
DAVID JAMES SMART (current)
Director, TECHNICIAN, 1991.10.26
D K HOLDINGS LTD STATION APPROACH , STAPLEHURST
TN12 0QN, KENT
JOHN CAMPBELL FRANCIS DAWKINS (resigned)
Director, ENGINEER, 1991.10.26 - 1999.11.21
LINKSIDE 12 OAKFIELD , HAWKHURST
TN18 4JR, KENT
DESMOND MEADOWS FRANKS (resigned)
Director, ENGINEER, 1991.10.26 - 2000.09.22
2 WEST TERRACE , CRANBROOK
TN17 3LG, KENT
HENRY FREDERICK HICKS (resigned)
Director, ENGINEER, 1991.10.26 - 2008.05.23
HOLLEBEKE 77 ASHFORD ROAD BEARSTED , MAIDSTONE
ME14 4BS, KENT
ANTHONY WHITEHOUSE (resigned)
Director, ENGINEER, 1991.10.26 - 2004.07.29
CHAPEL COTTAGE CHAPEL LANE IDEN GREEN , CRANBROOK
TN17 4HQ, KENT

Companies near to KENDIA (DIAMOND PRODUCTS) ltd.

Information about the Private Limited Company KENDIA (DIAMOND PRODUCTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data