KERNOW PROPERTIES LIMITED

Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1818 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/185 September 2018 APPLICATION FOR STRIKING-OFF

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/07/1721 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/07/1721 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/11/142 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIP MASTERS / 25/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIE MASTERS / 25/09/2010

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04/10/104 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/01/1026 January 2010 DISS40 (DISS40(SOAD))

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 October 2008

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19/01/1019 January 2010 FIRST GAZETTE

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07/10/097 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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29/10/0829 October 2008 LOCATION OF REGISTER OF MEMBERS

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29/10/0829 October 2008 LOCATION OF DEBENTURE REGISTER

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD

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29/10/0829 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA MASTERS / 09/11/2006

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29/10/0829 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0617 January 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 COMPANY NAME CHANGED SPRINGFIELD AUTOCARE CENTRE LIMI TED CERTIFICATE ISSUED ON 20/12/05

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/10/036 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/09/0127 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/10/0027 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9922 November 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: NARROWCLIFF NEWQUAY CORNWALL TR7 2RZ

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23/09/9923 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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30/09/9830 September 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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