KERB LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1314 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNIVEN / 07/03/2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNIVEN / 27/02/2012 |
| 27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNIVEN / 08/07/2010 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MCNIVEN / 08/07/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNIVEN / 08/07/2010 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNIVEN / 23/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MCNIVEN |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: SOUTHDOWN HOUSE, 130A WESTERN ROAD, BRIGHTON EAST SUSSEX BN1 2LA |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES MCNIVEN |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED DYLAN VAN LOGGERENBERG |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES MCNIVEN |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 3RD FLOOR METWAY STUDIOS 55 CANNING STREET BRIGHTON EAST SUSSEX BN2 0EF |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | � IC 1206/905 07/07/06 � SR [email protected]=301 |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/06/0615 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0620 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 4/6 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
| 24/12/0124 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | ADOPT ARTICLES 28/04/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 11/05/0011 May 2000 | S-DIV 28/04/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: G OFFICE CHANGED 26/02/98 18 THE STYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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