KERN-LIEBERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of Mr Charles Douglas Johnstone as a director on 2025-06-09 |
| 07/03/257 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/02/2413 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 17/11/2317 November 2023 | Register inspection address has been changed from C/O Bland (Bsp) Limited 5/7 Bridgegate Retford Nottinghamshire DN22 6AF England to 1st Floor, Mayesbrook House Redvers Close Leeds LS16 6QY |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/02/238 February 2023 | Termination of appointment of Alexander Tobert as a secretary on 2023-01-16 |
| 08/02/238 February 2023 | Termination of appointment of Alexander Tobert as a director on 2023-01-16 |
| 08/02/238 February 2023 | Appointment of Udo Von Reinersdorff as a director on 2023-01-16 |
| 08/02/238 February 2023 | Appointment of Udo Von Reinersdorff as a secretary on 2023-01-16 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICOLL |
| 11/02/2011 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MRS GEMMA LILLEY |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR ADRIAN TIMOTHY NICOLL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MONTGOMERY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICOLL |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR GRAHAM DENYS MONTGOMERY |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, UNIT 7 CORRINGHAM ROAD, INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1QB |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR UDO SCHNELL / 07/09/2012 |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | AUDITOR'S RESIGNATION |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/10/1028 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS STEIM |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED DR UDO SCHNELL |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER SCHEUBLE / 16/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TIMOTHY NICOLL / 16/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER SCHEUBLE / 16/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TIMOTHY NICOLL / 16/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANS JOCHEM STEIM / 16/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANS JOCHEM STEIM / 16/11/2009 |
| 26/10/0926 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER SCHEUBLE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TIMOTHY NICOLL / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KLAUS PETER SCHEUBLE / 26/10/2009 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANS JOCHEM STEIM / 26/10/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | APPOINT AUDITORS 11/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: UNIT 2 PHASE 1V, CORRINGHAM RD IND ESTATE, GAINSBOROUGH, LINCS DN21 1QB |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | AUDITORSAPPOINTED 01/08/02 |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | AUDITOR'S RESIGNATION |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/014 January 2001 | COMPANY NAME CHANGED KERN LIEBERS LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 10/12/9410 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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