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KANE GROUP LIMITED - Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, United Kingdom
Company Information
- Company registration number
- 02647818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hartfield Place
- 40 - 44 High Street
- Northwood
- Middlesex
- HA6 1BN Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN UK
Management
- Managing Directors
- CLOW, Robert Christopher
- KANE, Jonathan Stephen Henry Arthur
- KANE, Michael John Paul Charles
- Company secretaries
- RCFM LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-23
- Age Of Company 1991-09-23 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jonathan Stephen Henry Arthur Kane
- Grace Ventures Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOTICEPLANT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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KANE GROUP LIMITED Company Description
- KANE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02647818. Its current trading status is "live". It was registered 1991-09-23. It was previously called NOTICEPLANT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Hartfield Place .
Get KANE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kane Group Limited - Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, United Kingdom
- 1991-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-28) - RESOLUTIONS
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memorandum-articles (2023-06-28) - MA
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accounts-with-accounts-type-group (2023-07-07) - AA
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-12) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-17) - AA
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legacy (2020-09-25) - CAP-SS
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resolution (2020-09-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-25) - SH19
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-group (2019-07-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-group (2018-06-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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resolution (2017-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-group (2017-05-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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auditors-resignation-company (2016-09-07) - AUD
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accounts-with-accounts-type-group (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-06) - CH01
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accounts-with-accounts-type-group (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-group (2013-05-23) - AA
keyboard_arrow_right 2012
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legacy (2012-01-20) - MG02
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accounts-with-accounts-type-group (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-dormant (2011-06-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-22) - CH04
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accounts-with-accounts-type-group (2010-03-10) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-group (2009-07-02) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 122
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legacy (2008-01-26) - 395
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memorandum-articles (2008-02-18) - MEM/ARTS
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-06-11) - 363a
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resolution (2008-06-12) - RESOLUTIONS
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resolution (2008-02-19) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-30) - 122
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legacy (2007-07-18) - 288b
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legacy (2007-06-26) - 122
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-group (2007-05-18) - AA
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legacy (2007-02-01) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-21) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-06-07) - 122
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legacy (2006-10-06) - 122
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legacy (2006-12-07) - 122
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-08-17) - 122
keyboard_arrow_right 2005
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legacy (2005-03-01) - 122
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accounts-with-accounts-type-group (2005-04-29) - AA
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legacy (2005-05-06) - 122
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legacy (2005-06-02) - 363s
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legacy (2005-09-20) - 122
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legacy (2005-06-20) - 122
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legacy (2005-11-16) - 122
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legacy (2005-11-29) - 88(2)R
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legacy (2005-12-05) - 122
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legacy (2005-12-16) - 88(2)R
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legacy (2005-12-21) - 122
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legacy (2005-10-18) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-06-10) - 363s
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legacy (2004-04-14) - 122
keyboard_arrow_right 2003
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legacy (2003-12-24) - 122
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legacy (2003-12-01) - 122
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legacy (2003-03-11) - 122
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legacy (2003-10-13) - 122
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legacy (2003-09-05) - 122
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legacy (2003-08-15) - 122
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-group (2003-05-06) - AA
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legacy (2003-11-04) - 122
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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legacy (2002-06-17) - 288b
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accounts-with-accounts-type-group (2002-03-22) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 363s
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legacy (2001-07-20) - 244
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accounts-with-accounts-type-group (2001-09-11) - AA
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resolution (2001-12-04) - RESOLUTIONS
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legacy (2001-12-04) - 123
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legacy (2001-12-24) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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legacy (2000-07-10) - 244
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-08-03) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-02) - 363s
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accounts-with-accounts-type-full-group (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-06-01) - 363s
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accounts-with-accounts-type-full-group (1998-04-03) - AA
keyboard_arrow_right 1997
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legacy (1997-02-14) - 395
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legacy (1997-03-06) - 288a
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legacy (1997-06-09) - 288a
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legacy (1997-07-17) - 395
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legacy (1997-07-23) - 88(2)R
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resolution (1997-07-23) - RESOLUTIONS
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legacy (1997-07-24) - 363s
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legacy (1997-07-23) - 123
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resolution (1997-08-04) - RESOLUTIONS
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legacy (1997-08-04) - 88(2)R
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legacy (1997-08-06) - 288a
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accounts-with-accounts-type-full-group (1997-09-03) - AA
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legacy (1997-09-10) - 403a
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legacy (1997-09-15) - 288a
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legacy (1997-08-04) - 123
keyboard_arrow_right 1996
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legacy (1996-11-27) - 288b
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legacy (1996-11-27) - 288a
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legacy (1996-06-30) - 363s
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accounts-with-accounts-type-full-group (1996-06-30) - AA
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legacy (1996-01-09) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-17) - 363s
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legacy (1995-12-20) - 123
keyboard_arrow_right 1994
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memorandum-articles (1994-09-15) - MEM/ARTS
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legacy (1994-07-27) - 363s
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legacy (1994-07-04) - 287
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resolution (1994-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-07-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-16) - AA
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legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-01) - 88(2)R
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legacy (1992-09-30) - 363s
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legacy (1992-09-18) - 225(1)
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legacy (1992-06-16) - 287
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certificate-change-of-name-company (1992-06-12) - CERTNM
keyboard_arrow_right 1991
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incorporation-company (1991-09-23) - NEWINC
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legacy (1991-10-29) - 287
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legacy (1991-10-29) - 288
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legacy (1991-11-11) - 224
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legacy (1991-12-16) - 123
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legacy (1991-11-11) - 288
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resolution (1991-12-16) - RESOLUTIONS
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legacy (1991-11-11) - 287
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legacy (1991-12-16) - 88(2)R