W.R.Kern Organisation Limited(The)

Company Name	W.R.Kern Organisation Limited(The)
Company Status	Active
Company Number	00928594
Category	Private Limited Company
Incorporation Date	11 March 1968(56 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(55 years, 1 month after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(55 years, 1 month after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(55 years, 9 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	17 April 2023(55 years, 1 month after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Patricia Kern
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(23 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	8 Darnhills Watford Road Radlett Hertfordshire WD7 8LQ

Director Name	Mr William Richard Kern
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1994)
Role	Company Director
Correspondence Address	Roundbush House Aldenham Herts WD2 8EG

Secretary Name	Patricia Kern
Nationality	British
Status	Resigned
Appointed	11 September 1991(23 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	8 Darnhills Watford Road Radlett Hertfordshire WD7 8LQ

Director Name	Virginia Anne Kern
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(26 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Shire Barn Foxhill Farm, Bourton-On-The-Water Cheltenham Gloucestershire GL54 3BL Wales

Director Name	David Hamilton Slaymaker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(29 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire Barn Foxhill Farm Bourton On The Water Gloucestershire GL54 3BL Wales

Secretary Name	David Hamilton Slaymaker
Nationality	British
Status	Resigned
Appointed	15 July 1997(29 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Flat 2 8 Bryanston Square London W1H 7FF

Secretary Name	Susan Shilton
Nationality	British
Status	Resigned
Appointed	01 June 2000(32 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 March 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Bakers Mews Ingatestone Essex CM4 0BX

Director Name	Susan Shilton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(33 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bakers Mews Ingatestone Essex CM4 0BX

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(39 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(39 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Metro Building, 9th Floor 1 Butterwick London W6 8DL

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(40 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building, 9th Floor 1 Butterwick London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Resigned
Appointed	26 March 2010(42 years after company formation)
Appointment Duration	13 years (resigned 17 April 2023)
Role	Company Director
Correspondence Address	Metro Building, 9th Floor 1 Butterwick London W6 8DL

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(43 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building, 9th Floor 1 Butterwick London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(48 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mark Temple-Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(55 years, 1 month after company formation)
Appointment Duration	8 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Contact

Website	tarsus.co.uk
Telephone	020 83910999
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

952 at £1	Tarsus Exhibitions & Publishing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,935,574
Current Liabilities	£3,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Charges

2 December 2016	Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2008	Delivered on: 11 October 2008 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 October 2008	Delivered on: 8 October 2008 Satisfied on: 28 October 2010 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company or any co-obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2008	Delivered on: 24 January 2008 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 November 2020	Amended accounts for a dormant company made up to 31 December 2019 (6 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019	Satisfaction of charge 4 in full (1 page)
14 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 January 2019	Satisfaction of charge 009285940005 in full (4 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (16 pages)
7 August 2017	Full accounts made up to 31 December 2016 (16 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 (4 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 (4 pages)
17 March 2017	Memorandum and Articles of Association (6 pages)
17 March 2017	Memorandum and Articles of Association (6 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016	Registration of charge 009285940005, created on 2 December 2016 (56 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 952 (5 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 952 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Full accounts made up to 31 December 2014 (15 pages)
7 November 2014	Full accounts made up to 31 December 2013 (15 pages)
7 November 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 952 (4 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 952 (4 pages)
7 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 952 (4 pages)
7 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
7 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 952 (4 pages)
9 September 2013	Auditor's resignation (2 pages)
9 September 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (14 pages)
24 June 2013	Full accounts made up to 31 December 2012 (14 pages)
12 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
1 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
2 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
2 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
2 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2011	Full accounts made up to 31 December 2010 (14 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
30 June 2010	Full accounts made up to 31 December 2009 (108 pages)
30 June 2010	Full accounts made up to 31 December 2009 (108 pages)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of David Slaymaker as a director (1 page)
19 April 2010	Termination of appointment of David Slaymaker as a director (1 page)
19 April 2010	Termination of appointment of Susan Shilton as a director (1 page)
19 April 2010	Termination of appointment of Susan Shilton as a secretary (1 page)
19 April 2010	Termination of appointment of Susan Shilton as a secretary (1 page)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of Susan Shilton as a director (1 page)
13 April 2010	Registered office address changed from Manor House, 1 the Crescent Leatherhead Surrey KT22 8DH on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Manor House, 1 the Crescent Leatherhead Surrey KT22 8DH on 13 April 2010 (1 page)
1 February 2010	Termination of appointment of Virginia Kern as a director (1 page)
1 February 2010	Termination of appointment of Virginia Kern as a director (1 page)
15 September 2009	Return made up to 11/09/09; full list of members (4 pages)
15 September 2009	Return made up to 11/09/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
26 January 2009	Director appointed ashley giles milton (3 pages)
26 January 2009	Director appointed ashley giles milton (3 pages)
26 January 2009	Appointment terminate, director neil garth jones logged form (1 page)
26 January 2009	Appointment terminate, director neil garth jones logged form (1 page)
16 December 2008	Appointment terminated director neil jones (1 page)
16 December 2008	Appointment terminated director neil jones (1 page)
26 November 2008	Resolutions RES13 ‐ Accession agreement 01/10/2008 (2 pages)
26 November 2008	Resolutions RES13 ‐ Accession agreement 01/10/2008 (2 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
21 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
21 February 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
24 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
23 January 2008	Declaration of assistance for shares acquisition (10 pages)
23 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2008	Declaration of assistance for shares acquisition (10 pages)
23 January 2008	Declaration of assistance for shares acquisition (10 pages)
23 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2008	Declaration of assistance for shares acquisition (10 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2007	Return made up to 11/09/07; full list of members (2 pages)
11 September 2007	Return made up to 11/09/07; full list of members (2 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
13 September 2006	Return made up to 11/09/06; full list of members (2 pages)
13 September 2006	Return made up to 11/09/06; full list of members (2 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: the shire barn foxhill farm bourton on the water gloucestershire GL54 3BL (1 page)
21 March 2006	Registered office changed on 21/03/06 from: the shire barn foxhill farm bourton on the water gloucestershire GL54 3BL (1 page)
6 October 2005	Return made up to 11/09/05; full list of members (3 pages)
6 October 2005	Return made up to 11/09/05; full list of members (3 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 October 2004	Return made up to 11/09/04; full list of members (7 pages)
6 October 2004	Return made up to 11/09/04; full list of members (7 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
23 September 2003	Return made up to 11/09/03; full list of members (7 pages)
23 September 2003	Return made up to 11/09/03; full list of members (7 pages)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
11 September 2002	Return made up to 11/09/02; full list of members (7 pages)
11 September 2002	Return made up to 11/09/02; full list of members (7 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
8 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: 6 broadstone place london W1U 7EN (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 6 broadstone place london W1U 7EN (1 page)
19 April 2001	Full accounts made up to 30 June 2000 (16 pages)
19 April 2001	Full accounts made up to 30 June 2000 (16 pages)
6 October 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (8 pages)
27 April 2000	Full accounts made up to 30 June 1999 (8 pages)
28 September 1999	Return made up to 11/09/99; no change of members (4 pages)
28 September 1999	Return made up to 11/09/99; no change of members (4 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 September 1998	Return made up to 11/09/98; no change of members (4 pages)
30 September 1998	Return made up to 11/09/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 October 1997	Return made up to 11/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 October 1997	Return made up to 11/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 September 1997	New secretary appointed;new director appointed (2 pages)
12 September 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 October 1996	Return made up to 11/09/96; no change of members (4 pages)
8 October 1996	Return made up to 11/09/96; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 August 1996	Registered office changed on 13/08/96 from: suite 12 accurist house 44 baker street london W1N 1DN (1 page)
13 August 1996	Registered office changed on 13/08/96 from: suite 12 accurist house 44 baker street london W1N 1DN (1 page)
21 June 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
21 June 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
26 October 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
26 October 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
2 October 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1994	Accounts for a small company made up to 31 October 1993 (12 pages)
8 May 1994	Accounts for a small company made up to 31 October 1993 (12 pages)
7 December 1990	Full group accounts made up to 31 October 1989 (13 pages)
7 December 1990	Full group accounts made up to 31 October 1989 (13 pages)
16 May 1986	Group of companies' accounts made up to 31 October 1985 (17 pages)
16 May 1986	Group of companies' accounts made up to 31 October 1985 (17 pages)

W.R.Kern Organisation Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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