KEARNEYS LIMITED

Company number 03065418 ·

Dissolved

80 filings

Date Filing
22 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM DENHAM HOUSE UNITY COMPLEX, DALE ROAD NORTH, DARLEY DALE, MATLOCK DERBYSHIRE DE4 2HX View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
18 Jan 2017 COMPANY NAME CHANGED A.I.P. FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/01/17 View document
17 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
1 Dec 2015 SECRETARY APPOINTED MS WENDY NIHEALYA CLARE View document
30 Nov 2015 APPOINTMENT TERMINATED, SECRETARY JOHN MOULTON View document
18 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER MOREWOOD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 SECRETARY APPOINTED JOHN ROBERT MOULTON View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM ABACUS HOUSE STUBLEY HOLLOW FARM 84 STUBLEY HOLLOW DRONFIELD DERBYSHIRE S18 1PP View document
24 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR GARY MOREWOOD View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Aug 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
7 Aug 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Nov 2011 18/08/11 STATEMENT OF CAPITAL GBP 16620 View document
9 Aug 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Aug 2010 SAIL ADDRESS CREATED View document
19 Aug 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ST JOHN KEARNEY / 22/05/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MOREWOOD / 22/05/2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Aug 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEARNEY / 23/05/2009 View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM ABACUS HOUSE STUBLEY HOLLOW FARN 84 STUBLEY HOLLOW DRONFIELD DERBYSHIRE S18 1PP View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM DENHAM HOUSE UNITY COMPLEX DALE ROAD NORTH, DARLEY DALE MATLOCK DERBYSHIRE DE4 2HX View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Nov 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
1 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Aug 2006 RETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS View document
5 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
8 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
18 Dec 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND View document
27 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
30 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
17 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
6 Oct 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS View document
6 Oct 1999 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 50 PARK ROAD BAKEWELL DERBYSHIRE DE45 1AX View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Jun 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS View document
26 Mar 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 View document
22 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
2 Jun 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS View document
16 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
14 Jun 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Jun 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
14 Jun 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document