KERN LIMITED

Company Documents

DateDescription
19/10/2419 October 2024 Liquidators' statement of receipts and payments to 2024-08-23

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23/09/2323 September 2023 Registered office address changed from 83 Cambridge Street London SW1V 4PS England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-09-23

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09/09/239 September 2023 Resolutions

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09/09/239 September 2023 Appointment of a voluntary liquidator

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09/09/239 September 2023 Resolutions

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09/09/239 September 2023 Statement of affairs

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31/01/2331 January 2023 Confirmation statement made on 2023-01-26 with no updates

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-26 with no updates

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25/09/2125 September 2021 Accounts for a small company made up to 2020-12-31

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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01/07/191 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/191 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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22/10/1822 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/02/1624 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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16/05/1516 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/03/1527 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1412 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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09/05/139 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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22/06/1222 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/02/128 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/06/111 June 2011 31/12/10 STATEMENT OF CAPITAL GBP 1250000

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23/05/1123 May 2011 REMOVE SHARE CAPITAL OF 1000000 SHARES £1 EACH FROM MEMORANDUM 31/12/2010

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29/03/1129 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KERN / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 25/02/2010

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/03/0912 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 15 NORTH AUDLEY STREET LONDON W1K 6WZ

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20/03/0820 March 2008 SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 20/03/2008

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20/02/0820 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/04/0712 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 11/02/05; CHANGE OF MEMBERS

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/02/0218 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/02/0127 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 DIRECTOR RESIGNED

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22/05/0022 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/03/992 March 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/02/9823 February 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/09/9624 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9621 March 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/03/952 March 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/09/948 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/03/949 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9421 February 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/03/9315 March 1993 RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS

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29/12/9229 December 1992 £ NC 100/1000000 10/12/92

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29/12/9229 December 1992 NC INC ALREADY ADJUSTED 10/12/92

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11/11/9211 November 1992 DIRECTOR RESIGNED

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/02/9213 February 1992 RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS

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14/10/9114 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/02/9119 February 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/10/9022 October 1990 RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/03/897 March 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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18/02/8818 February 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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07/02/877 February 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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07/02/877 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/06/831 June 1983 CERTIFICATE OF INCORPORATION

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