KERNOWCRAFT ROCKS AND GEMS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Appointment of Mrs Deborah Jayne Edwards as a director on 2024-11-15

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17/12/2417 December 2024 Notification of Hoe Holdings Limited as a person with significant control on 2024-11-15

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17/12/2417 December 2024 Cessation of Hannah Elizabeth Lake as a person with significant control on 2024-11-15

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17/12/2417 December 2024 Appointment of Mr David Harland as a director on 2024-11-15

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15/10/2415 October 2024 Confirmation statement made on 2024-10-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-10-08 with updates

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11/05/2211 May 2022 Termination of appointment of Sheila Marion Wolfenden as a director on 2022-04-05

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11/05/2211 May 2022 Termination of appointment of Susannah Lawson as a director on 2022-04-05

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10/05/2210 May 2022 Purchase of own shares.

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10/05/2210 May 2022 Cancellation of shares. Statement of capital on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 UNAUDITED ABRIDGED

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH HODGE / 23/09/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH HODGE / 23/09/2019

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08/08/198 August 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH HODGE / 02/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH LAWSON / 22/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARION WOLFENDEN / 22/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH HODGE / 02/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH HODGE / 22/10/2018

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23/08/1823 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/08/1823 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/07/1830 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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19/10/1719 October 2017 CESSATION OF PETER ERNST HODGE AS A PSC

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19/10/1719 October 2017 CESSATION OF MARION WOLFENDEN AS A PSC

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19/10/1719 October 2017 CESSATION OF SUSANNAH LAWSON AS A PSC

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH LAWSON / 16/10/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH HODGE / 22/06/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 08/10/15 NO CHANGES

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HODGE

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY PETER HODGE

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 07/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 07/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH LAWSON / 07/10/2013

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25/10/1325 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM BOLINGEY PERRANPORTH CORNWALL TR6 0DH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH FUDGE / 08/10/2011

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04/11/114 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 Annual return made up to 8 October 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 08/10/2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 08/10/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH HODGE / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH FUDGE / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARION WOLFENDEN / 27/10/2009

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH HODGE / 24/01/2008

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23/10/0823 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0711 December 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 SECRETARY'S PARTICULARS CHANGED

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17/10/0117 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/10/0024 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 NEW SECRETARY APPOINTED

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10/01/0010 January 2000 SECRETARY RESIGNED

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14/10/9914 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/10/987 October 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/978 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/10/968 October 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/10/9518 October 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/10/948 October 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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01/10/931 October 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/10/926 October 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/03/929 March 1992 NEW DIRECTOR APPOINTED

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08/10/918 October 1991 RETURN MADE UP TO 11/10/91; CHANGE OF MEMBERS

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/02/9114 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/10/9026 October 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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24/10/9024 October 1990 S366AS252 28/09/90

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15/10/9015 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/02/9020 February 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/02/897 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/02/892 February 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/04/887 April 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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12/01/8712 January 1987 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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