QUALITY KERNELS LIMITED
Company number 03771493 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Registered office address changed from C/O Saffery 71 Queen Victoria Street London EC4V 4BE United Kingdom to Spitalfields House Phoenix Road Haverhill CB9 7AE on 2024-12-13 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Ian Spencer Tatchell as a secretary on 2024-09-27 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Ian Spencer Tatchell as a director on 2024-09-27 · 1 page | View document |
| 14 Oct 2024 | Cessation of Ian Spencer Tatchell as a person with significant control on 2024-09-27 · 1 page | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 8 Jul 2024 | Appointment of Mr Jonathan Mark Warburton as a director on 2024-06-19 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 6 Sep 2023 | Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to C/O Saffery 71 Queen Victoria Street London EC4V 4BE on 2023-09-06 · 1 page | View document |
| 24 Aug 2023 | Registration of charge 037714930006, created on 2023-08-21 · 52 pages | View document |
| 24 Aug 2023 | Registration of charge 037714930007, created on 2023-08-21 · 24 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 14 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 24 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 26 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 May 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 5 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR IAN SPENCER TATCHELL | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHEAD | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR JOHN CHRIST PETROW | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES | View document |
| 12 Mar 2013 | SECRETARY APPOINTED MR IAN SPENCER TATCHELL | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM VALLEY HOUSE HORNBEAM PARK AVENUE HARROGATE NORTH YORKSHIRE HG2 8QT UNITED KINGDOM | View document |
| 1 Feb 2013 | FULL ACCOUNTS MADE UP TO 23/06/12 | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR ADAM PAUL JONES | View document |
| 16 May 2012 | SECRETARY APPOINTED MR ADAM PAUL JONES | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODWARDS | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL WOODWARDS | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 | View document |
| 19 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 · 16 pages | View document |
| 28 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM EBONY HOUSE AINLEY INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE HX5 9JP | View document |
| 19 Mar 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 | View document |
| 25 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: UNITS 23-24 ENTERPRISE TRADING ESTATE HURST LANE BRIERLEY HILL WEST MIDLANDS SY5 1TX | View document |
| 9 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 11 FORGE TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8TP | View document |
| 24 Jul 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 17 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1999 | SECRETARY RESIGNED | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |