KERNEL CREATIVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2024-09-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 16/11/2316 November 2023 | Registered office address changed from 15 East Cromwell Street Leith Edinburgh Midlothian EH6 6HD to Drovers Rest Tulliallan Alloa Fife FK10 4BG on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr John Antony Frankitti on 2023-11-15 |
| 16/11/2316 November 2023 | Change of details for Mr John Antony Frankitti as a person with significant control on 2023-11-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SUTHERLAND |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/04/1521 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLAM |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEERIN |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD HALLAM / 31/03/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY FRANCHETTI / 31/03/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEERIN / 31/03/2012 |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/04/1128 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY GARY MCINTYRE |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR WILLIAM HUGH HAROLD PATTERSON |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD HALLAM / 13/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEERIN / 13/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY MCINTYRE / 23/03/2010 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | GBP IC 43050/30750 04/04/08 GBP SR 12300@1=12300 |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DEC MORT/CHARGE ***** |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | DEC MORT/CHARGE ***** |
| 31/05/0631 May 2006 | DEC MORT/CHARGE ***** |
| 31/05/0631 May 2006 | DEC MORT/CHARGE ***** |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/05/066 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0618 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DEC MORT/CHARGE ***** |
| 05/11/025 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0028 January 2000 | S320 PURCHASE AGREEMENT 20/01/00 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 4 HARRISON LANE EDINBURGH EH11 1HG |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED PENTLAND GRAPHICS (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 31/12/98 |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/02/97 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE 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 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/05/8919 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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