QUALITY KERNELS LIMITED

03771493
71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Termination of appointment of secretary (Ian Spencer Tatchell) 1 Buy now
14 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Ian Spencer Tatchell) 1 Buy now
23 Sep 2024 accounts Annual Accounts 12 Buy now
08 Jul 2024 officers Appointment of director (Mr Jonathan Mark Warburton) 2 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2023 mortgage Registration of a charge 52 Buy now
24 Aug 2023 mortgage Registration of a charge 24 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 15 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 32 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 27 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 28 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2018 accounts Annual Accounts 29 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 27 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 29 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
13 Jun 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 6 Buy now
27 May 2014 auditors Auditors Resignation Company 1 Buy now
23 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Mar 2013 officers Termination of appointment of director (Adam Jones) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Robert Whitehead) 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Ian Spencer Tatchell) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr John Christ Petrow) 2 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 officers Termination of appointment of secretary (Adam Jones) 1 Buy now
12 Mar 2013 officers Appointment of secretary (Mr Ian Spencer Tatchell) 1 Buy now
01 Feb 2013 accounts Annual Accounts 17 Buy now
30 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
17 May 2012 officers Appointment of director (Mr Adam Paul Jones) 2 Buy now
16 May 2012 officers Appointment of secretary (Mr Adam Paul Jones) 1 Buy now
27 Apr 2012 officers Termination of appointment of secretary (Daniel Woodwards) 1 Buy now
27 Apr 2012 officers Termination of appointment of director (Daniel Woodwards) 1 Buy now
02 Apr 2012 accounts Annual Accounts 18 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 accounts Annual Accounts 16 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2010 accounts Annual Accounts 17 Buy now
25 May 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
02 Mar 2009 accounts Annual Accounts 17 Buy now
21 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
15 Oct 2007 accounts Annual Accounts 8 Buy now
09 Oct 2007 accounts Accounting reference date extended from 31/05/08 to 30/06/08 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: units 23-24 enterprise trading estate hurst lane brierley hill west midlands SY5 1TX 1 Buy now
09 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
09 Oct 2007 capital Declaration of assistance for shares acquisition 10 Buy now
06 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
06 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
06 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
06 Aug 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 8 Buy now
22 Aug 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
03 Jan 2006 accounts Annual Accounts 8 Buy now
22 Aug 2005 annual-return Return made up to 17/05/05; full list of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 6 Buy now
13 May 2004 annual-return Return made up to 17/05/04; full list of members 5 Buy now
16 Dec 2003 accounts Annual Accounts 6 Buy now
17 Jun 2003 annual-return Return made up to 17/05/03; full list of members 5 Buy now
02 Apr 2003 accounts Annual Accounts 6 Buy now
15 Jul 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jul 2002 officers Director's particulars changed 1 Buy now
09 Jul 2002 annual-return Return made up to 17/05/02; full list of members 7 Buy now
28 Jan 2002 accounts Annual Accounts 5 Buy now
08 Jun 2001 annual-return Return made up to 17/05/01; full list of members 6 Buy now
03 Apr 2001 mortgage Particulars of mortgage/charge 4 Buy now
13 Mar 2001 accounts Annual Accounts 7 Buy now
09 Jan 2001 address Registered office changed on 09/01/01 from: 11 forge trading estate mucklow hill halesowen west midlands B62 8TP 1 Buy now
24 Jul 2000 annual-return Return made up to 17/05/00; full list of members 6 Buy now
18 Jun 1999 address Registered office changed on 18/06/99 from: 52 mucklow hill halesowen west midlands B62 8BL 1 Buy now
17 Jun 1999 officers New director appointed 2 Buy now
17 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 1999 capital Ad 26/05/99--------- £ si 100@1=100 £ ic 1/101 2 Buy now
26 May 1999 officers Director resigned 1 Buy now
26 May 1999 officers Secretary resigned 1 Buy now
17 May 1999 incorporation Incorporation Company 12 Buy now