KERSHAW GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-04-03 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-04-03 |
| 25/04/2325 April 2023 | Appointment of a voluntary liquidator |
| 04/04/234 April 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 02/11/222 November 2022 | Administrator's progress report |
| 11/05/2211 May 2022 | Statement of affairs with form AM02SOA |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Director's details changed for Mr Andrew Colin Edward Crouch on 2021-09-13 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH SMITH |
| 30/12/1430 December 2014 | REDUCE CAP REDEMPTION RESERVE ACCOUNT AND SHARE PREMIUM ACCOUNT 08/12/2014 |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049092020002 |
| 03/10/133 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM KERSHAW GROUP LIMITED BEADLE TRADING ESTATE DITTON WALK CAMBRIDGE CAMBRIDGESHIRE CB5 8PD |
| 11/04/1311 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/139 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 232576.75 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 244555.00 |
| 16/12/1016 December 2010 | SOLVENCY STATEMENT DATED 03/12/10 |
| 16/12/1016 December 2010 | REDUCE CAPITAL REDEMPTION RESERVE A/C 13/12/2010 |
| 16/12/1016 December 2010 | STATEMENT BY DIRECTORS |
| 18/10/1018 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 03/09/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 03/09/2009 |
| 15/06/0915 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0915 June 2009 | GBP IC 277981.25/244554.5 08/05/09 GBP SR [email protected]=3342.75 GBP SR 30084@1=30084 |
| 15/06/0915 June 2009 | GBP NC 298100.5/264673.75 08/05/09 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYSON |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | � NC 678101/298101 03/09/07 |
| 23/10/0723 October 2007 | � NC 824215/678101 11/10/04 |
| 23/10/0723 October 2007 | � IC 657981/277981 03/09/07 � SR [email protected]=38000 � SR 342000@1=342000 |
| 01/10/071 October 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | � SR 146114@1 11/10/04 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | � NC 1020000/824215 14/09/05 |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | � IC 853766/657981 14/09/05 � SR [email protected]=19578 � SR 176207@1=176207 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0520 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | � IC 999880/853766 12/10/04 � SR 146114@1=146114 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | ML28 SHAREHOLDERS AGREEMENT |
| 20/04/0420 April 2004 | SHARES AGREEMENT OTC |
| 15/04/0415 April 2004 | ARTICLES OF ASSOCIATION |
| 06/02/046 February 2004 | COMPANY NAME CHANGED KERSHAW SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | NC INC ALREADY ADJUSTED 22/01/04 |
| 02/02/042 February 2004 | � NC 1000/1020000 22/0 |
| 02/02/042 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/042 February 2004 | S-DIV 22/01/04 |
| 31/01/0431 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED HIGHTITLE LIMITED CERTIFICATE ISSUED ON 17/12/03 |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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