KEDRON UK LIMITED

04683357
KERN HOUSE BROOMS ROAD STONE BUSINESS PARK STONE ST15 0TL

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 12 Buy now
22 May 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 accounts Annual Accounts 12 Buy now
25 Apr 2023 resolution Resolution 1 Buy now
25 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2023 officers Change of particulars for director (Mr Justin Wesley Pounds) 2 Buy now
21 Jul 2022 accounts Annual Accounts 12 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 capital Return of purchase of own shares 3 Buy now
27 Jul 2021 accounts Annual Accounts 12 Buy now
03 Jul 2021 capital Notice of cancellation of shares 6 Buy now
17 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 accounts Annual Accounts 12 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2020 capital Return of Allotment of shares 3 Buy now
30 Jul 2019 accounts Annual Accounts 8 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 mortgage Registration of a charge 23 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
31 May 2017 capital Notice of cancellation of shares 6 Buy now
31 May 2017 capital Return of purchase of own shares 3 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2017 officers Change of particulars for director (Mr Justin Wesley Pounds) 2 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 accounts Annual Accounts 7 Buy now
08 Jul 2016 mortgage Registration of a charge 8 Buy now
07 Jul 2016 officers Termination of appointment of secretary (Jerrom Secretarial Services Ltd) 1 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 7 Buy now
20 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
13 Mar 2015 capital Return of purchase of own shares 3 Buy now
23 Feb 2015 capital Notice of cancellation of shares 5 Buy now
23 Feb 2015 capital Return of Allotment of shares 5 Buy now
23 May 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
23 May 2014 capital Return of Allotment of shares 4 Buy now
23 May 2014 resolution Resolution 17 Buy now
23 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
21 May 2014 officers Change of particulars for director (Mr Justin Wesley Pounds) 2 Buy now
16 Apr 2014 accounts Annual Accounts 7 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
26 Apr 2013 accounts Annual Accounts 5 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 officers Appointment of director (Mr Justin Wesley Pounds) 2 Buy now
28 Mar 2013 officers Change of particulars for director 2 Buy now
20 Apr 2012 accounts Annual Accounts 6 Buy now
21 Mar 2012 annual-return Annual Return 3 Buy now
15 Aug 2011 accounts Amended Accounts 5 Buy now
01 Jul 2011 officers Change of particulars for director (Roland Francis Wayne Stigwood) 2 Buy now
03 Jun 2011 accounts Annual Accounts 5 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
18 May 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
11 Mar 2010 officers Change of particulars for director (Roland Francis Wayne Stigwood) 2 Buy now
11 Mar 2010 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Ltd) 2 Buy now
12 Feb 2010 officers Change of particulars for director 3 Buy now
12 Mar 2009 accounts Annual Accounts 6 Buy now
09 Mar 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
03 Apr 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
18 Feb 2008 capital Ad 30/04/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Feb 2008 accounts Annual Accounts 5 Buy now
25 Jun 2007 accounts Annual Accounts 4 Buy now
21 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
19 Jun 2006 accounts Annual Accounts 5 Buy now
13 Mar 2006 annual-return Return made up to 02/03/06; full list of members 5 Buy now
15 Aug 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 officers Secretary resigned 1 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 accounts Annual Accounts 4 Buy now
16 Mar 2005 officers Secretary's particulars changed 1 Buy now
16 Mar 2005 officers Director's particulars changed 1 Buy now
16 Mar 2005 annual-return Return made up to 02/03/05; full list of members 8 Buy now
21 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jun 2004 accounts Accounting reference date extended from 30/09/03 to 31/08/04 1 Buy now
11 May 2004 accounts Accounting reference date shortened from 31/03/04 to 30/09/03 1 Buy now
05 Mar 2004 annual-return Return made up to 02/03/04; full list of members 6 Buy now
20 Mar 2003 mortgage Particulars of mortgage/charge 4 Buy now
20 Mar 2003 officers New secretary appointed 2 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
11 Mar 2003 officers Secretary resigned 1 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
11 Mar 2003 address Registered office changed on 11/03/03 from: 17 city business centre lower road london SE16 2XB 1 Buy now
02 Mar 2003 incorporation Incorporation Company 11 Buy now