ANDERS + KERN U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27 |
| 01/04/251 April 2025 | Full accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2023-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 24/10/2324 October 2023 | Appointment of Alison Taylor as a director on 2023-10-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Termination of appointment of Kristian Stuart Shaw as a director on 2023-08-23 |
| 05/09/235 September 2023 | Termination of appointment of Francis Beechinor-Collins as a director on 2023-08-23 |
| 05/09/235 September 2023 | Appointment of Mr Antony John Barkwith as a director on 2023-08-23 |
| 05/09/235 September 2023 | Notification of Aukett Swanke Group Plc as a person with significant control on 2023-07-14 |
| 05/09/235 September 2023 | Appointment of Mr Jason Ian Newman Brameld as a director on 2023-08-23 |
| 05/09/235 September 2023 | Current accounting period shortened from 2024-01-31 to 2023-09-30 |
| 05/09/235 September 2023 | Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 10 Bonhill Street London EC2A 4PE on 2023-09-05 |
| 05/09/235 September 2023 | Termination of appointment of Kristian Stuart Shaw as a secretary on 2023-08-23 |
| 05/09/235 September 2023 | Appointment of Mr Freddie William Jenner as a director on 2023-08-23 |
| 05/09/235 September 2023 | Cessation of Smartspace Software Plc as a person with significant control on 2023-07-14 |
| 20/07/2320 July 2023 | Second filing of Confirmation Statement dated 2017-06-14 |
| 20/07/2320 July 2023 | Second filing of Confirmation Statement dated 2018-06-14 |
| 20/07/2320 July 2023 | Second filing of Confirmation Statement dated 2019-06-14 |
| 20/07/2320 July 2023 | Second filing of Confirmation Statement dated 2017-06-14 |
| 17/06/2317 June 2023 | Accounts for a small company made up to 2023-01-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Spencer Neal Dredge as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Francis Beechinor-Collins as a director on 2023-04-28 |
| 13/03/2313 March 2023 | Satisfaction of charge 025120470013 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 025120470012 in full |
| 16/06/2116 June 2021 | Termination of appointment of Steven James Black as a director on 2021-06-16 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM BUILDING 250 THE VILLAGE, BUTTERFIELD LUTON LU2 8DL ENGLAND |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 24/02/2024 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025120470012 |
| 01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN COXHEAD |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / REDSTONECONNECT PLC / 30/07/2018 |
| 17/06/1917 June 2019 | Confirmation statement made on 2019-06-14 with updates |
| 14/04/1914 April 2019 | REGISTERED OFFICE CHANGED ON 14/04/2019 FROM ROOM 104, GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND |
| 01/03/191 March 2019 | SECRETARY APPOINTED MR KRISTIAN STUART SHAW |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR BRUCE ANTHONY MORRISON |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 14/06/1814 June 2018 | Confirmation statement made on 2018-06-14 with no updates |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025120470013 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025120470012 |
| 11/09/1711 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROSIN TERESA CLAWSON / 11/09/2017 |
| 23/06/1723 June 2017 | Confirmation statement made on 2017-06-14 with updates |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | CURRSHO FROM 31/03/2018 TO 31/01/2018 |
| 17/05/1717 May 2017 | SECRETARY APPOINTED ROSIN TERESA CLAWSON |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM NORDERSTEDT HOUSE JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7RQ |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK KUZIW |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE KUZIW |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY JANE KUZIW |
| 08/05/178 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025120470011 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENN |
| 21/06/1621 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025120470011 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025120470011 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR JOE BENN / 14/06/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR JOE BENN / 01/05/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE KUZIW / 01/01/2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BLACK / 01/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR BARRIE JAMES MEEHAN |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH KUZIW / 14/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR JOE BENN / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN COXHEAD / 13/06/2013 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH KUZIW / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE KUZIW / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BLACK / 13/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | DIRECTOR APPOINTED TECHNICAL DIRECTOR JOE BENN |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BLACK / 14/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN COXHEAD / 14/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH KUZIW / 14/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 95858.00 |
| 10/06/1010 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR ARNOLD WILKINSON |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 122 -126 HIGH ROAD KILBURN LONDON NW6 4HY |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: NORDERSTEDT HOUSE JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7RQ |
| 15/12/0415 December 2004 | £ IC 300/147 22/11/04 £ SR 153@1=153 |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | SECTION 381A 09/11/04 |
| 06/12/046 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/12/046 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 18 LANGTON PLACE BURY ST. EDMUNDS SUFFOLK IP33 1NE |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ADOPT ARTICLES 12/02/01 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | 700X£1SHRS 06/04/99 |
| 21/04/9921 April 1999 | £ IC 1000/300 06/04/99 £ SR 700@1=700 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: UNIT 1,MERLIN PARK MILDENHALL INDUSTRIAL ESTATE MILDENHALL SUFFOLK IP28 7RD |
| 15/06/9115 June 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: SPRINGVALE POLICE STATION SQUARE MILDENHALL SUFFOLK IP28 7ER |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/905 July 1990 | COMPANY NAME CHANGED ANDERS & KERN U.K. LIMITED CERTIFICATE ISSUED ON 06/07/90 |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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