KERRIENE LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/01/236 January 2023 Micro company accounts made up to 2022-04-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Registered office address changed from C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England to C/O Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 2022-01-27

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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23/12/2123 December 2021 Confirmation statement made on 2021-12-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O ABBEY ACCOUNTANTS LTD RIVERDENE HOUSE 140 HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0AW

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER ROLFE / 01/11/2014

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10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/12/1310 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/12/1210 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/12/1119 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/12/1030 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNARD ROLFE / 10/12/2009

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11/12/0911 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROLFE / 10/12/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/12/0810 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/12/0710 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/01/063 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/01/054 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/01/048 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/12/0213 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/02/025 February 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/12/0021 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/12/9914 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/02/993 February 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9823 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/01/9811 January 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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05/03/975 March 1997 SECRETARY'S PARTICULARS CHANGED

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20/02/9720 February 1997 DIRECTOR'S PARTICULARS CHANGED

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21/01/9721 January 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/08/951 August 1995 S252 DISP LAYING ACC 13/07/95

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01/08/951 August 1995 S366A DISP HOLDING AGM 13/07/95

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12/01/9512 January 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/01/946 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/9310 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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