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The W.R.Kern Organisation LTD

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Reports

Extended Company Report with Annual Accounts THE W.R.KERN ORGANISATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00928594
Record last updated Thursday, January 4, 2024 2:20:08 PM UTC
Official Address 9 Metro Building Floor 1 Butterwick Hammersmith Broadway
Postal Code W68DL
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 18, 2023 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 2, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 17, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Nov 11, 2016 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2013 Auditor's letter of resignation 9285... Auditor's letter of resignation 9285...
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 28, 2010 Statement of satisfaction in full or in part of mortgage or charge 9285... Statement of satisfaction in full or in part of mortgage or charge 9285...
Registry Oct 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2010 Change of registered office address Change of registered office address
Registry Mar 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2009 Resignation of a director Resignation of a director
Registry Dec 16, 2008 Resignation of a director 9285... Resignation of a director 9285...
Registry Nov 26, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2008 Particulars of a mortgage or charge 9285... Particulars of a mortgage or charge 9285...
Registry Oct 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 23, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Appointment of a director 9285... Appointment of a director 9285...
Registry Dec 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 11, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Annual return Annual return
Financials May 1, 2003 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Annual return Annual return
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Oct 6, 2000 Annual return Annual return
Registry Jun 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2000 Appointment of a secretary Appointment of a secretary
Financials Apr 27, 2000 Annual accounts Annual accounts
Registry Sep 28, 1999 Annual return Annual return
Registry Jul 1, 1999 Alter mem and arts Alter mem and arts
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Sep 30, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Oct 29, 1997 Annual return Annual return
Registry Sep 12, 1997 Appointment of a director Appointment of a director
Financials Jun 13, 1997 Annual accounts Annual accounts
Registry Oct 8, 1996 Annual return Annual return
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Aug 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 26, 1995 Annual accounts Annual accounts
Registry Oct 2, 1995 Annual return Annual return
Registry Feb 10, 1995 Annual return 9285... Annual return 9285...
Registry Jan 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1994 Annual return Annual return
Registry Oct 25, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials May 8, 1994 Annual accounts Annual accounts
Registry Mar 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1993 Annual return Annual return
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry Nov 5, 1992 Annual return Annual return
Financials Sep 17, 1992 Annual accounts Annual accounts
Registry Dec 2, 1991 Annual return Annual return
Financials Aug 2, 1991 Annual accounts Annual accounts

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