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Kerne Holdings (1962) Limited

Documents

Total Documents53
Total Pages393

Filing History

10 January 2017Confirmation statement made on 31 December 2016 with updates
6 January 2017Total exemption full accounts made up to 31 March 2016
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
17 December 2015Total exemption full accounts made up to 31 March 2015
11 November 2015Termination of appointment of Simon Gear Lawrence as a director on 5 November 2015
11 November 2015Termination of appointment of Simon Gear Lawrence as a director on 5 November 2015
11 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
15 January 2015Total exemption full accounts made up to 31 March 2014
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
6 January 2014Total exemption full accounts made up to 31 March 2013
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
13 July 2012Total exemption full accounts made up to 31 March 2012
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
12 January 2012Register(s) moved to registered inspection location
12 January 2012Register inspection address has been changed
14 November 2011Total exemption full accounts made up to 31 March 2011
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
21 September 2010Total exemption full accounts made up to 31 March 2010
4 February 2010Accounts for a small company made up to 31 March 2009
19 January 2010Director's details changed for Mr Simon Gear Lawrence on 30 December 2009
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
19 January 2010Director's details changed for Hilary Freer Lawrence on 30 December 2009
6 March 2009Return made up to 31/12/08; full list of members
12 February 2009Location of register of members
23 October 2008Total exemption full accounts made up to 31 March 2008
15 October 2008Accounting reference date shortened from 31/05/2008 to 31/03/2008
21 January 2008Return made up to 31/12/07; full list of members
12 October 2007Total exemption full accounts made up to 31 May 2007
9 October 2007Return made up to 31/12/06; full list of members
11 December 2006Total exemption full accounts made up to 31 May 2006
3 January 2006Return made up to 31/12/05; full list of members
5 December 2005Total exemption full accounts made up to 31 May 2005
7 February 2005Return made up to 31/12/04; full list of members
8 September 2004Total exemption full accounts made up to 31 May 2004
18 January 2004Return made up to 31/12/03; full list of members
9 December 2003Total exemption full accounts made up to 31 May 2003
16 January 2003Return made up to 31/12/02; full list of members
16 January 2003Total exemption full accounts made up to 31 May 2002
7 January 2002Total exemption full accounts made up to 31 May 2001
7 January 2002Return made up to 31/12/01; full list of members
16 January 2001Return made up to 31/12/00; full list of members
1 September 2000Full accounts made up to 31 May 2000
28 March 2000Full accounts made up to 31 May 1999
26 January 2000Return made up to 31/12/99; full list of members
29 March 1999Full accounts made up to 31 May 1998
11 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 April 1998Full accounts made up to 31 May 1997
9 January 1998Return made up to 31/12/97; no change of members
26 March 1997Full accounts made up to 31 May 1996
7 January 1997Return made up to 31/12/96; no change of members
8 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 November 1995Accounts for a small company made up to 31 May 1995
23 November 1995Resolutions
  • ELRES ‐ Elective resolution
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