KERBLINK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 13/11/2313 November 2023 | Appointment of Mr Lawrence Cohen as a director on 2023-07-24 |
| 13/11/2313 November 2023 | Termination of appointment of Antonio Merlin as a director on 2023-07-23 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR YAIR DAREN |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VERONICA BYERS |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MERLIN / 15/11/2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROCKBERGER |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR OLIVER ROCKBERGER |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/11/1529 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR ANTONIO MERLIN |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHARP |
| 18/11/1418 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CHRISTINA SHARP / 31/05/2013 |
| 29/11/1329 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/11/1212 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMON MARTIN POLLARD / 08/11/2011 |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHRISTINA GILL / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL DIXON / 17/11/2010 |
| 31/08/1031 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA IRENE BYERS / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMON MARTIN POLLARD / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILSON / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EZRAEL REGINALD GARFINKEL / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL DIXON / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHRISTINA GILL / 02/11/2009 |
| 02/09/092 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/12/071 December 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 5 ALEXANDRA MEWS FORTIS GREEN LONDON N2 9HA |
| 01/02/981 February 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 3 COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/12/9421 December 1994 | |
| 19/12/9419 December 1994 | Resolutions |
| 19/12/9419 December 1994 | ALTER MEM AND ARTS 08/11/94 |
| 14/12/9414 December 1994 | Memorandum and Articles of Association |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | Memorandum and Articles of Association |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/942 November 1994 | Incorporation |
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