SIMON KERNICK LIMITED
Company number 04726531 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 11 May 2026 | Termination of appointment of John Oliver Kernick as a director on 2022-08-22 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 4 Apr 2024 | Previous accounting period extended from 2023-07-31 to 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 26 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 29 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM THE STABLES CHESTNUT FARM CUXHAM WATLINGTON OXFORDSHIRE OX49 5ND | View document |
| 13 Oct 2019 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING GU24 8EB ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 16 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 11 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 264 BANBURY ROAD OXFORD OXON OX2 7DY | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 30 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2016 | ALTER ARTICLES 21/04/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 1 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 08/04/2011 | View document |
| 19 Aug 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 08/04/2011 | View document |
| 19 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 08/04/2011 | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THE STABLES CHESTNUT FARM CUXHAM WATLINGTON OXFORDSHIRE OX49 5ND ENGLAND | View document |
| 12 Jul 2011 | CURREXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 01/07/2010 | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/07/2010 | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 22 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KERNICK / 01/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER KERNICK / 01/04/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON KERNICK / 10/10/2008 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 26 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 15 Jun 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 26 Apr 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |