KERMON LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | S386 DISP APP AUDS 25/11/02 |
| 10/12/0210 December 2002 | S366A DISP HOLDING AGM 25/11/02 |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGAG 17/10/00 |
| 27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGAG 17/10/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 01/07/97 |
| 08/12/988 December 1998 | ALTER MEM AND ARTS 26/06/97 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: FLINT BARN 16 CHURCH STREET AMERSHAM BUCKINGHAMSHIRE, HP7 0DB |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 30/12/9430 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9313 October 1993 | P.O.S 20/09/93 |
| 13/10/9313 October 1993 | ﾽ IC 53795/52795 20/09/93 ﾽ SR [email protected]=1000 |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 14/04/9214 April 1992 | AUDITOR'S RESIGNATION |
| 13/02/9213 February 1992 | ﾽ SR [email protected] 30/12/91 |
| 13/02/9213 February 1992 | 4400 5P 30/12/91 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | ALTER MEM AND ARTS 10/02/90 |
| 16/05/9016 May 1990 | COMPANY NAME CHANGED KERMON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/05/90 |
| 11/05/9011 May 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/05/9011 May 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QN |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | NC INC ALREADY ADJUSTED 27/09/88 |
| 25/10/8825 October 1988 | ﾽ NC 10000/500000 |
| 25/10/8825 October 1988 | S-DIV |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/10/8730 October 1987 | WD 19/10/87 AD 29/09/87--------- ﾽ SI 998@1=998 ﾽ IC 2/1000 |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
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