R F KERSHAW (NOMINEES) LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
17/12/2117 December 2021 | Application to strike the company off the register |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY |
03/01/173 January 2017 | DIRECTOR APPOINTED KAREN PATRICIA OLIVER |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
05/12/135 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 22/10/2013 |
05/12/135 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
05/12/135 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/10/2013 |
05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAY / 22/10/2013 |
05/12/135 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/10/2013 |
01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/09/1213 September 2012 | DIRECTOR APPOINTED MR JONATHAN MAY |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
17/11/1117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/11/105 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/08/1018 August 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON |
09/11/099 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/11/087 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/11/071 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/01/0716 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/11/051 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/10/0328 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
08/02/038 February 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
04/11/014 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CORPORATION OF LLOYDS DOCK ROAD CHATHAM ME4 4TU |
27/07/0127 July 2001 | SECRETARY RESIGNED |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
26/10/9826 October 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
11/12/9711 December 1997 | SECRETARY RESIGNED |
27/10/9727 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
25/10/9625 October 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
21/03/9621 March 1996 | ALTER MEM AND ARTS 05/03/96 |
21/03/9621 March 1996 | S386 DISP APP AUDS 05/03/96 |
26/10/9526 October 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
03/01/953 January 1995 | DIRECTOR RESIGNED |
03/01/953 January 1995 | DIRECTOR RESIGNED |
01/11/941 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
16/08/9416 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
25/04/9425 April 1994 | S252 DISP LAYING ACC 14/04/94 |
02/11/932 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: COUNCIL SECRETARIAT LLOYD'S OF LONDON ONE LIME STREET LONDON. EC3M 7HA |
27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
04/01/934 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/12/92 |
30/10/9230 October 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/10/9122 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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