KENT PLAN LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)Amended document
2020-01-08 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)Amended document
2018-12-27 · Other
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-28 · Share Related
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Memorandum of satisfaction
1992-07-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FIIB - Notice under s.47G(4)
1989-06-28 · Other
(E)Ordinary resolution
1989-06-28 · Other
(E)Ordinary resolution
1989-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-24 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-11 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Annual return
1984-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-27 · Other
(E)Certificate of Registration of Charge
1982-03-27 · Charges
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-04 · Other
(E)Notice of registered office and any change thereof
1979-01-04 · Address Change
(E)FIB - Return of allotments
1979-01-04 · Other
(E)Annual return
1979-01-04 · Annual Return
(E)Memorandum & Articles of Association
1978-12-19 · Memorandum & Articles
(E)Statutory Declaration
1978-12-19 · Other
Certificate of Incorporation
1978-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)Amended document | Other | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)Amended document | Other | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-27 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-04 | |
| (E)FIB - Return of allotments | Other | 1979-01-04 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-19 | |
| (E)Statutory Declaration | Other | 1978-12-19 | |
| Certificate of Incorporation | Incorporation | 1978-12-19 |
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