KERNOFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Mrs Cliona Boyce on 2022-10-23 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLIONA BOYCE / 18/04/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 05/04/15 FOR FORM AR01 |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 |
| 17/05/1617 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | 19/12/13 STATEMENT OF CAPITAL GBP 4 |
| 05/05/165 May 2016 | ADOPT ARTICLES 19/12/2013 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOS GL4 3RT |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DISS40 (DISS40(SOAD)) |
| 10/08/1510 August 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 321 HOUGH LANE WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0LR |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARY BOYCE |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MRS CLIO BOYCE |
| 02/05/142 May 2014 | SECRETARY APPOINTED MRS CLIO BOYCE |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PEARSE BOYCE |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW |
| 17/05/1317 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1221 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEARSE AUGUSTINE BOYCE / 05/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 05/04/04 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | £ NC 1000/1000000 05/0 |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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