KERR 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 03/03/223 March 2022 | Application to strike the company off the register |
| 13/12/2113 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 11/07/1811 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / KERR 1 LIMITED / 02/07/2018 |
| 27/06/1827 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/06/1827 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006871870025 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / FW KERRIDGE (HOLDINGS) LTD / 25/07/2017 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006871870025 |
| 07/09/177 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FW KERRIDGE (HOLDINGS) LTD |
| 30/08/1730 August 2017 | CESSATION OF MARK WILLIAM KERRIDGE AS A PSC |
| 30/08/1730 August 2017 | CESSATION OF F W K (HOLDINGS) LIMITED AS A PSC |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 07/08/177 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANE / 25/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLARKE / 25/07/2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLOM |
| 25/07/1725 July 2017 | SAIL ADDRESS CREATED |
| 25/07/1725 July 2017 | COMPANY NAME CHANGED F W KERRIDGE LIMITED CERTIFICATE ISSUED ON 25/07/17 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM OFFICE SUITE 4 PYRAMID HOUSE 59 WINCHESTER ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5HR |
| 24/07/1724 July 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JEREMY CLARKE |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERRIDGE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KERRIDGE |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR THOMAS MCKENZIE BIGGART |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK KERRIDGE |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED SIMON LANE |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 19/05/1719 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 16/05/1616 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/05/158 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KERRIDGE / 01/04/2014 |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PROSPECT PLACE MILL LANE ALTON HAMPSHIRE GU34 2SX |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM OFFICE SUITE 4 PYRAMID HOUSE WINCHESTER ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5HR ENGLAND |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/07/135 July 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MRS NICOLA JANE KERRIDGE |
| 03/06/133 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY JANE KERRIDGE |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERRIDGE |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE KERRIDGE |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 22/11/1222 November 2012 | SECTION 519 |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 17/05/1217 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 12/11/1112 November 2011 | DIRECTOR APPOINTED MR THOMAS WILLIAM KERRIDGE |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 25/05/1125 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS CARRICK ALLOM / 05/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAUGHTON KERRIDGE / 05/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HAUGHTON KERRIDGE / 05/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE KERRIDGE / 05/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CARRICK ALLOM / 05/05/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KERRIDGE |
| 14/05/1014 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | £ NC 145000/122500 27/09/04 |
| 21/10/0421 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | £ SR 22500@1 24/10/03 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 24/10/03 |
| 14/01/0414 January 2004 | £ NC 45000/145000 24/10/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ALTER ARTICLES 21/08/00 |
| 31/08/0031 August 2000 | SEC 320, DIVIDEND 80 SH 21/08/00 |
| 31/08/0031 August 2000 | ALTER ARTICLES 21/08/00 |
| 30/08/0030 August 2000 | S366A DISP HOLDING AGM 04/07/00 |
| 24/06/0024 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/03/002 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/02/963 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 5/15 BUTTS ROAD ALTON HANTS GU34 1LH |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 27/09/9027 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/05/8912 May 1989 | ADOPT MEM AND ARTS 070489 |
| 06/02/896 February 1989 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/88 |
| 23/11/8823 November 1988 | COMPANY NAME CHANGED KERRIDGE INVESTMENTS CO. LIMITED CERTIFICATE ISSUED ON 22/11/88 |
| 31/08/8831 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 15-16 LINCOLNS INN FIELDS LONDON WC2A 3ER |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/01/8720 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 26/07/8626 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 18/09/8418 September 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 22/06/8322 June 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 02/07/822 July 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 21/03/6121 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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