KINERETH CO.LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 31/12/18 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CESSATION OF GREENWICH AF LTD AS A PSC

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBIN FREED

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25/09/1925 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 31/12/17 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FREED

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17/09/1817 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER

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15/05/1815 May 2018 PREVSHO FROM 26/03/2018 TO 31/12/2017

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22/03/1822 March 2018 31/03/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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

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27/12/1727 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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24/03/1724 March 2017 PREVSHO FROM 28/03/2016 TO 27/03/2016

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26/12/1626 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/03/164 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/12/1530 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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05/06/155 June 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN FREED / 16/12/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1431 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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11/06/1411 June 2014 DISS40 (DISS40(SOAD))

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10/06/1410 June 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/06/143 June 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 DIRECTOR APPOINTED MR MARK ROBIN FREED

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BAKER

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05/02/105 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR APPOINTED MR PETER DAVID BAKER

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05/05/095 May 2009 DIRECTOR APPOINTED MRS RITA LIPSCHITZ

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR ESTHER STIEGLITZ

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/01/092 January 2009 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/06/997 June 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/06/9817 June 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/05/9712 May 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 ALTER MEM AND ARTS 24/02/97

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/08/9627 August 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/07/957 July 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/06/9413 June 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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21/08/9321 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/05/935 May 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/05/9211 May 1992 RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/06/915 June 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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16/01/9116 January 1991 REGISTERED OFFICE CHANGED ON 16/01/91 FROM: HILLVIEW HSE 1 HALLSWELLE PDE FINCHLEY RD. LONDON NW11 0DL.

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04/10/904 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/10/904 October 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/10/894 October 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/09/889 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/09/889 September 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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15/05/8715 May 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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15/05/8715 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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06/08/866 August 1986 RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS

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