KANTERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-29 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 04/12/234 December 2023 | Accounts for a small company made up to 2022-12-29 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 07/03/237 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 |
| 07/03/237 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2020-10-17 |
| 06/03/236 March 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 |
| 06/03/236 March 2023 | Secretary's details changed for Sarah Cruickshank on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
| 02/03/232 March 2023 | Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02 |
| 02/03/232 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 15/06/2115 June 2021 | Change of details for Ingenious Media Limited as a person with significant control on 2020-11-17 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY MEEK |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JOHN NEVILLE MEEK / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED PATRICK MCKENNA |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED SUSAN FORD |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS; AMEND |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | S366A DISP HOLDING AGM 01/05/03 S252 DISP LAYING ACC 01/05/03 S386 DISP APP AUDS 01/05/03 |
| 01/08/071 August 2007 | AUDITOR'S RESIGNATION |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED INGENIOUS CORPORATE SERVICES LIM ITED CERTIFICATE ISSUED ON 10/04/01 |
| 20/12/0020 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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