W.R.KERN ORGANISATION LIMITED(THE) - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-10-07 delete address METRO BUILDING, 9TH FLOOR 1 BUTTERWICK LONDON W6 8DL
2023-10-07 insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG
2023-10-07 update registered_address
2023-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMA PLC
2023-10-05 update statutory_documents CESSATION OF TARSUS EXHIBITIONS & PUBLISHING LIMITED AS A PSC
2023-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / TARSUS EXHIBITIONS & PUBLISHING LIMITED / 30/09/2023
2023-10-03 update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 1052
2023-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM, METRO BUILDING, 9TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL
2023-05-04 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS
2023-05-04 update statutory_documents DIRECTOR APPOINTED SINEAD CATHERINE DAVIES
2023-04-27 update statutory_documents DIRECTOR APPOINTED MARK TEMPLE-SMITH
2023-04-27 update statutory_documents CORPORATE SECRETARY APPOINTED INFORMA COSEC LIMITED
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EMSLIE
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2021-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-10-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-26 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-11-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-11-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-11-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-11-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 4 => 5
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07 update num_mort_outstanding 2 => 1
2019-03-07 update num_mort_satisfied 3 => 4
2019-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009285940005
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-07 update account_category FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17 update statutory_documents ARTICLES OF ASSOCIATION
2017-03-17 update statutory_documents AMENDMENT AGREEMENT DEBENTURE 30/11/2016
2017-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 24/02/2017
2017-01-09 update num_mort_charges 4 => 5
2017-01-09 update num_mort_outstanding 1 => 2
2017-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 13/12/2016
2016-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009285940005
2016-11-11 update statutory_documents DIRECTOR APPOINTED SIMON JOSEPH SMITH
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-09 update returns_last_madeup_date 2014-09-11 => 2015-09-11
2015-11-09 update returns_next_due_date 2015-10-09 => 2016-10-09
2015-10-08 update statutory_documents 11/09/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07 update returns_last_madeup_date 2013-09-11 => 2014-09-11
2014-10-07 update returns_next_due_date 2014-10-09 => 2015-10-09
2014-09-30 update statutory_documents 11/09/14 FULL LIST
2013-12-07 delete address METRO BUILDING, 9TH FLOOR 1 BUTTERWICK LONDON UNITED KINGDOM W6 8DL
2013-12-07 insert address METRO BUILDING, 9TH FLOOR 1 BUTTERWICK LONDON W6 8DL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-09-11 => 2013-09-11
2013-12-07 update returns_next_due_date 2013-10-09 => 2014-10-09
2013-11-07 update statutory_documents 11/09/13 FULL LIST
2013-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013
2013-09-09 update statutory_documents AUDITOR'S RESIGNATION
2013-07-09 update statutory_documents AUDITOR'S RESIGNATION
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-11 => 2012-09-11
2013-06-23 update returns_next_due_date 2012-10-09 => 2013-10-09
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-12 update statutory_documents 11/09/12 FULL LIST
2012-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01 update statutory_documents 11/09/11 FULL LIST
2011-08-02 update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN
2011-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON
2011-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011
2010-10-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-15 update statutory_documents 11/09/10 FULL LIST
2010-10-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19 update statutory_documents SECRETARY APPOINTED MR SIMON JOSEPH SMITH
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLAYMAKER
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHILTON
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SHILTON
2010-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DH
2010-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KERN
2009-09-15 update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26 update statutory_documents DIRECTOR APPOINTED ASHLEY GILES MILTON
2009-01-26 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NEIL GARTH JONES LOGGED FORM
2008-12-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL JONES
2008-11-26 update statutory_documents ACCESSION AGREEMENT 01/10/2008
2008-10-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-09 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-12 update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-14 update statutory_documents ALTER ARTICLES 08/01/2008
2008-02-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08
2008-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-23 update statutory_documents OTHER COMPANY BUSINESS 08/01/08
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11 update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-13 update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE SHIRE BARN, FOXHILL FARM, BOURTON ON THE WATER, GLOUCESTERSHIRE GL54 3BL
2005-10-06 update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-06 update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-09-23 update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-09-11 update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-08 update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 6 BROADSTONE PLACE, LONDON, W1U 7EN
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-06 update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-06-19 update statutory_documents NEW SECRETARY APPOINTED
2000-06-19 update statutory_documents SECRETARY RESIGNED
2000-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-28 update statutory_documents RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-07-01 update statutory_documents ADOPT MEM AND ARTS 01/06/99
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-30 update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-29 update statutory_documents RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-09-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-08 update statutory_documents RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/96 FROM: SUITE 12, ACCURIST HOUSE, 44 BAKER STREET, LONDON W1N 1DN
1996-06-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-10-02 update statutory_documents RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS; AMEND
1995-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-11 update statutory_documents RETURN MADE UP TO 11/09/94; CHANGE OF MEMBERS
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 8 ANGLERS LANE, LONDON NW5 3ES
1994-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-03 update statutory_documents DIRECTOR RESIGNED
1993-09-15 update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-11-05 update statutory_documents RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1992-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-12-02 update statutory_documents RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
1991-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-04-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-17 update statutory_documents RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1989-11-01 update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88
1989-01-06 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-10-25 update statutory_documents RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-06-11 update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
1986-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85