SIMON KERNICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-08 with updates |
| 04/04/244 April 2024 | Previous accounting period extended from 2023-07-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 26/03/2326 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/01/2118 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM THE STABLES CHESTNUT FARM CUXHAM WATLINGTON OXFORDSHIRE OX49 5ND |
| 13/10/1913 October 2019 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING GU24 8EB ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 264 BANBURY ROAD OXFORD OXON OX2 7DY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/08/1630 August 2016 | ALTER ARTICLES 21/04/2016 |
| 30/08/1630 August 2016 | ARTICLES OF ASSOCIATION |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/05/1623 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/04/1530 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/05/1420 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 08/04/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 08/04/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 08/04/2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THE STABLES CHESTNUT FARM CUXHAM WATLINGTON OXFORDSHIRE OX49 5ND ENGLAND |
| 12/07/1112 July 2011 | CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 01/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/07/2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 22/04/1022 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 01/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/04/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/04/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON KERNICK / 10/10/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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