KERNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Certificate of change of name |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-10 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2022-11-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/06/2123 June 2021 | Registered office address changed from Moat Farm Winkfield Lane Winkfield Windsor Berkshire SL4 4SR to Levers Piece Farm Ryehurst Lane Binfield Bracknell Berkshire RG42 5QZ on 2021-06-23 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/09/204 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 16/05/1716 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/12/159 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/11/1412 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 26/04/1426 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/12/1218 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KERNER / 10/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER KERNER / 10/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 20/11/0920 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED ALL WHEEL DRIVE HIRE LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: CANNON HOUSE 44 NORTH ROAD ASCOT BERKSHIRE SL5 8RP |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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