ADAMS JOHNS KENNARD LTD.
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNARD |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH COURTNEY BENNETT |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD KENNARD |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | ADOPT ARTICLES 22/06/2011 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM HANOVER HOUSE MARINE COURT ST LEONARDS ON SEA EAST SUSSEX TN38 0DX |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 19/06/0919 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 5 ROBERTSON TERRACE HASTINGS EAST SUSEX TN34 1JE |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | ALTER ARTICLES 21/11/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | P.O.S 05/06/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | £ NC 51550/67095 11/12/91 |
| 11/05/9211 May 1992 | BONUS ISSUE 11/12/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | £ NC 44700/51550 29/04/91 |
| 10/05/9110 May 1991 | NC INC ALREADY ADJUSTED 29/04/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8928 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/881 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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