S.KERR & SONS LIMITED

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Company Documents

DateDescription
12/01/2512 January 2025 Confirmation statement made on 2024-12-31 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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09/12/239 December 2023 Registered office address changed from Ballydown House 80,Castlewellan Road Banbridge Co.Down BT32 4JD to 81 Castlewellan Road Banbridge Co Down BT32 4JD on 2023-12-09

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-05-31

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19/10/2319 October 2023 Termination of appointment of Armstrong Martin Kerr as a director on 2023-10-18

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19/10/2319 October 2023 Termination of appointment of Isobel Anne Kerr as a director on 2023-10-18

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19/10/2319 October 2023 Appointment of Mr Martin Maclaine Kerr as a secretary on 2023-10-18

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19/10/2319 October 2023 Termination of appointment of Anne Kerr as a secretary on 2023-10-18

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19/10/2319 October 2023 Appointment of Mr Martin Maclaine Kerr as a director on 2023-10-18

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-05-31

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25/03/2025 March 2020 DISS40 (DISS40(SOAD))

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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17/03/2017 March 2020 FIRST GAZETTE

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14/10/1914 October 2019 31/05/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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07/09/187 September 2018 31/05/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MACLAINE KERR

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06/03/186 March 2018 CESSATION OF ARMSTRONG MARTIN KERR AS A PSC

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ARMSTRONG KERR

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SAMUEL KERR

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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01/11/171 November 2017 31/05/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/03/1616 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/03/1412 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/01/1026 January 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE KERR / 31/12/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARMSTRONG MARTIN KERR / 31/12/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANNE KERR / 31/12/2009

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 31/12/08 ANNUAL RETURN SHUTTLE

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09/03/099 March 2009 31/05/08 ANNUAL ACCTS

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23/04/0823 April 2008 31/12/07 ANNUAL RETURN SHUTTLE

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02/04/082 April 2008 31/05/07 ANNUAL ACCTS

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30/03/0730 March 2007 31/05/06 ANNUAL ACCTS

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24/01/0724 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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31/03/0631 March 2006 31/12/05 ANNUAL RETURN SHUTTLE

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27/03/0627 March 2006 31/05/05 ANNUAL ACCTS

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06/04/056 April 2005 31/12/04 ANNUAL RETURN SHUTTLE

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03/04/053 April 2005 31/05/04 ANNUAL ACCTS

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15/03/0415 March 2004 31/05/03 ANNUAL ACCTS

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27/01/0427 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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12/02/0312 February 2003 31/05/02 ANNUAL ACCTS

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29/01/0329 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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23/03/0223 March 2002 31/05/01 ANNUAL ACCTS

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16/02/0216 February 2002 31/12/01 ANNUAL RETURN SHUTTLE

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03/02/013 February 2001 31/12/00 ANNUAL RETURN SHUTTLE

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25/01/0125 January 2001 31/05/00 ANNUAL ACCTS

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25/01/0025 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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09/01/009 January 2000 31/05/99 ANNUAL ACCTS

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08/03/998 March 1999 31/05/98 ANNUAL ACCTS

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25/01/9925 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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23/03/9823 March 1998 31/05/97 ANNUAL ACCTS

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18/01/9818 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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13/01/9713 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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16/08/9616 August 1996 31/05/96 ANNUAL ACCTS

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17/04/9617 April 1996 SPECIAL/EXTRA RESOLUTION

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26/03/9626 March 1996 31/05/95 ANNUAL ACCTS

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27/01/9627 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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09/01/959 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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14/11/9414 November 1994 31/05/94 ANNUAL ACCTS

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18/02/9418 February 1994 31/05/93 ANNUAL ACCTS

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26/01/9426 January 1994 31/12/93 ANNUAL RETURN SHUTTLE

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17/02/9317 February 1993 31/05/92 ANNUAL ACCTS

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12/01/9312 January 1993 31/12/92 ANNUAL RETURN SHUTTLE

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07/04/927 April 1992 31/05/91 ANNUAL ACCTS

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03/03/923 March 1992 31/12/91 ANNUAL RETURN FORM

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15/02/9115 February 1991 31/05/90 ANNUAL ACCTS

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16/01/9116 January 1991 31/12/90 ANNUAL RETURN

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22/03/9022 March 1990 31/12/89 ANNUAL RETURN

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30/10/8930 October 1989 31/05/89 ANNUAL ACCTS

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21/06/8921 June 1989 31/05/88 ANNUAL ACCTS

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04/03/894 March 1989 31/12/88 ANNUAL RETURN

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18/08/8818 August 1988 31/05/87 ANNUAL ACCTS

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28/06/8828 June 1988 31/05/86 ANNUAL ACCTS

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28/06/8828 June 1988 31/12/87 ANNUAL RETURN

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03/08/873 August 1987 CHANGE IN SIT REG ADD

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28/03/8728 March 1987 31/12/86 ANNUAL RETURN

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03/02/873 February 1987 CHANGE OF ARD DURING ARP

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11/04/8611 April 1986 31/01/85 ANNUAL ACCTS

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24/01/8624 January 1986 31/12/85 ANNUAL RETURN

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25/03/8525 March 1985 CHANGE IN SIT REG OFFICE

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25/03/8525 March 1985 31/12/84 ANNUAL RETURN

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14/02/8514 February 1985 31/01/84 ANNUAL ACCTS

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03/07/843 July 1984 31/12/83 ANNUAL RETURN

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19/04/8319 April 1983 31/12/82 ANNUAL RETURN

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29/10/8229 October 1982 NOTICE OF ARD

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28/01/8228 January 1982 31/12/81 ANNUAL RETURN

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31/03/8131 March 1981 31/12/80 ANNUAL RETURN

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26/02/8026 February 1980 31/12/79 ANNUAL RETURN

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25/01/7925 January 1979 31/12/78 ANNUAL RETURN

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24/01/7824 January 1978 31/12/77 ANNUAL RETURN

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20/01/7720 January 1977 31/12/76 ANNUAL RETURN

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21/07/7621 July 1976 SITUATION OF REG OFFICE

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20/01/7620 January 1976 31/12/75 ANNUAL RETURN

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21/03/7521 March 1975 31/12/74 ANNUAL RETURN

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02/07/742 July 1974 31/12/73 ANNUAL RETURN

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10/08/7310 August 1973 31/12/72 ANNUAL RETURN

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14/03/7214 March 1972 31/12/71 ANNUAL RETURN

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19/03/7119 March 1971 31/12/70 ANNUAL RETURN

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19/03/7119 March 1971 PARTICULARS RE DIRECTORS

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13/02/7013 February 1970 PARTICULARS RE DIRECTORS

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13/02/7013 February 1970 31/12/69 ANNUAL RETURN

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04/03/694 March 1969 31/12/68 ANNUAL RETURN

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20/03/6820 March 1968 31/12/67 ANNUAL RETURN

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16/03/6716 March 1967 SIT OF REGISTER OF MEMS

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13/03/6713 March 1967 31/12/66 ANNUAL RETURN

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21/04/6621 April 1966 31/12/65 ANNUAL RETURN

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12/04/6512 April 1965 31/12/64 ANNUAL RETURN

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25/03/6425 March 1964 31/12/63 ANNUAL RETURN

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05/03/635 March 1963 31/12/62 ANNUAL RETURN

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01/08/621 August 1962 SIT OF REGISTER OF MEMS

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28/05/6228 May 1962 31/12/61 ANNUAL RETURN

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22/06/6122 June 1961 SPECIAL/EXTRA RESOLUTION

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22/06/6122 June 1961 LETTER OF APPROVAL

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01/02/611 February 1961 31/12/60 ANNUAL RETURN

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04/05/604 May 1960 31/12/59 ANNUAL RETURN

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18/03/5918 March 1959 31/12/58 ANNUAL RETURN

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01/05/581 May 1958 31/12/57 ANNUAL RETURN

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06/02/576 February 1957 31/12/56 ANNUAL RETURN

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06/06/556 June 1955 RETURN OF ALLOTS (CASH)

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23/05/5523 May 1955 SITUATION OF REG OFFICE

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23/05/5523 May 1955 PARTICULARS RE DIRECTORS

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13/04/5513 April 1955 ARTICLES

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13/04/5513 April 1955 MEMORANDUM

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13/04/5513 April 1955 STATEMENT OF NOMINAL CAP

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13/04/5513 April 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/5513 April 1955 DECL ON COMPL ON INCORP

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