KERB-LAY (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 24/02/2524 February 2025 | Previous accounting period extended from 2024-05-27 to 2024-11-27 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/06/2427 June 2024 | Termination of appointment of Stephen John Barron as a director on 2024-06-26 |
| 28/02/2428 February 2024 | Previous accounting period shortened from 2023-05-28 to 2023-05-27 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-05-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 10/11/2110 November 2021 | Change of details for Adenstar Limited as a person with significant control on 2021-11-10 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 22/08/1722 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019199370001 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIORE |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES JAMES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARRON / 29/04/2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COMER |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT COMER |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN BARRON |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR STEVEN ALAN WILSON |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR DAVID ROGER FIORE |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0915 September 2009 | CURRSHO FROM 28/11/2008 TO 31/05/2008 |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT COMER / 01/12/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 28 November 2007 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD FRASER |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/06 |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/11/06 |
| 12/01/0712 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: NEW SUSSEX HOUSE FISHERSGATE TERRACE PORTSLADE WEST SUSSEX BN41 1PH |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: SUSSEX HOUSE FISHERSGATE PORTSLADE BRIGHTON EAST SUSSEX BN41 1PH |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | AUDITOR'S RESIGNATION |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | S252 DISP LAYING ACC 15/02/91 |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/06/856 June 1985 | CERTIFICATE OF INCORPORATION |
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