KERNOW ASSETS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTermination of appointment of Patricia Joan Gorst as a secretary on 2025-07-31

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06/08/256 August 2025 NewTermination of appointment of Patricia Joan Gorst as a director on 2025-07-31

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01/05/251 May 2025 Total exemption full accounts made up to 2024-10-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-18 with no updates

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18/02/2518 February 2025 Notification of David Andrew Phillips as a person with significant control on 2016-04-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-10-31

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18/03/2418 March 2024 Notification of Kernow Analytical Technology Limited as a person with significant control on 2023-10-27

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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18/03/2418 March 2024 Cessation of David Andrew Phillips as a person with significant control on 2023-10-27

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29/02/2429 February 2024 Director's details changed for Dr Neil Patrick Chilcott on 2024-02-26

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/05/2120 May 2021 31/10/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/06/204 June 2020 31/10/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/05/188 May 2018 31/10/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, NO UPDATES

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/03/1530 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/03/1426 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/05/132 May 2013 22/03/13 STATEMENT OF CAPITAL GBP 153.9

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/03/1325 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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14/12/1214 December 2012 DIRECTOR APPOINTED DR NEIL PATRICK CHILCOTT

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/04/124 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/03/1124 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/03/1024 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/03/0921 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/04/089 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/03/0723 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/03/0627 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/03/0531 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 S366A DISP HOLDING AGM 18/03/03

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29/04/0329 April 2003 S386 DISP APP AUDS 18/03/03

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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29/04/0329 April 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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