KERNOW LEISURE LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FIRST GAZETTE

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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05/12/175 December 2017 FIRST GAZETTE

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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06/01/166 January 2016 Annual return made up to 2 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 2 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 31/12/12 TOTAL EXEMPTION FULL

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05/02/135 February 2013 Annual return made up to 2 December 2012 with full list of shareholders

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20/09/1220 September 2012 31/12/11 TOTAL EXEMPTION FULL

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14/01/1214 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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08/11/118 November 2011 31/12/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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21/10/1021 October 2010 31/12/09 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 2 December 2009 with full list of shareholders

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16/02/1016 February 2010 APPOINTMENT TERMINATED, SECRETARY EDWYN WALSH

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLIS ROBERTS / 02/12/2009

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22/10/0922 October 2009 31/12/08 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/02/0727 February 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 229 NETHER STREET LONDON N3 1NT

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28/04/0328 April 2003 SECRETARY RESIGNED

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02/12/022 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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