KEWELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Return of final meeting in a members' voluntary winding up |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Registered office address changed from Sadler Road Lincoln Industrial Park Doddington Road Lincoln LN6 3RS to The Chapel Bridge Street Driffield YO25 6DA on 2024-07-12 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Declaration of solvency |
| 12/07/2412 July 2024 | Appointment of a voluntary liquidator |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Satisfaction of charge 2 in full |
| 24/11/2324 November 2023 | Satisfaction of charge 1 in full |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/03/2323 March 2023 | Register inspection address has been changed from 21a Newland Lincoln LN1 1XP United Kingdom to Sadler Road Sadler Road Lincoln LN6 3RS |
| 22/03/2322 March 2023 | Register(s) moved to registered office address Sadler Road Lincoln Industrial Park Doddington Road Lincoln LN6 3RS |
| 22/03/2322 March 2023 | Register(s) moved to registered office address Sadler Road Lincoln Industrial Park Doddington Road Lincoln LN6 3RS |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 12/12/1712 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / VELDA BARNES / 12/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VELDA CHRISTINA BARNES / 12/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOULDEN / 12/08/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/03/169 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/02/1515 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOULDEN / 15/02/2015 |
| 15/02/1515 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOULDEN / 20/11/2013 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MERLE DONALD |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY MERLE DONALD |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MS VELDA CHRISTINA BARNES |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/02/1229 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | ARTICLES OF ASSOCIATION |
| 08/11/108 November 2010 | ARTICLES OF ASSOCIATION |
| 08/11/108 November 2010 | ADOPT ARTICLES 25/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED PETER HOULDEN |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MERLE DONALD |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/02/1022 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARDS / 15/02/2010 |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/03/0513 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | ALTER MEM AND ARTS 05/03/92 |
| 27/03/9227 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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