KEARS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 05/06/145 June 2014 | REDUCE ISSUED CAPITAL 02/06/2014 |
| 05/06/145 June 2014 | STATEMENT BY DIRECTORS |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 218.82 |
| 05/06/145 June 2014 | SOLVENCY STATEMENT DATED 02/06/14 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 03/04/133 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COVENEY |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED CONOR O'LEARY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BELL |
| 11/05/1011 May 2010 | SECRETARY APPOINTED CONOR OLEARY |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS COVENEY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ODLUM / 29/03/2010 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 09/03/099 March 2009 | AUDITOR'S RESIGNATION |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS CAROLINE BERGIN |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED DAVID DILGER |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: GREENCORE GROUP UK CENTRE MIDLANDS WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S434XA |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE 280 2RS |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O HAZELWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 06/04/056 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: CLAREMONT LYDNEY GLOUCESTERSHIRE GL15 5DX |
| 16/04/0416 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/09/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | ADOPT MEM AND ARTS 08/09/97 |
| 01/10/971 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/971 October 1997 | VARYING SHARE RIGHTS AND NAMES 08/09/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: G OFFICE CHANGED 23/09/96 CLAREMONT HOUSE YORKLEY NR LYDNEY GLOUCESTERSHIRE GL15 4TR |
| 15/04/9615 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | NC INC ALREADY ADJUSTED 22/06/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | REDESIGNATE 22/06/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9219 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 11/09/9211 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 16/05/92; CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 24/08/91 |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 01/06/911 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/09/90 |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | NC INC ALREADY ADJUSTED 30/07/90 |
| 14/08/9014 August 1990 | � NC 13000/16714 30/07/ |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 02/09/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 27/08/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | SHARES AGREEMENT OTC |
| 24/02/8924 February 1989 | WD 15/02/89 AD 26/08/87--------- � SI 12998@1=12998 � IC 2/13000 |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: G OFFICE CHANGED 21/09/87 16 ST ANDREWS CRESCENT CARDIFF CF1 3RD |
| 20/09/8720 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 250887 |
| 20/09/8720 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/87 |
| 08/09/878 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/08/873 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/8729 July 1987 | COMPANY NAME CHANGED RJT 62 LIMITED CERTIFICATE ISSUED ON 30/07/87 |
| 18/02/8718 February 1987 | CERTIFICATE OF INCORPORATION |
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