KEALAR LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/08/2514 August 2025 Appointment of Mrs Deborah Hutchinson as a director on 2025-08-13

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30/04/2530 April 2025 Termination of appointment of Selina Victoria Hire as a director on 2025-03-10

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20/02/2520 February 2025 Registered office address changed from 6 Russell Place Nottingham NG1 5HJ to 7 Russell Place Nottingham NG1 5HJ on 2025-02-20

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20/02/2520 February 2025 Secretary's details changed for Mrs Deborah Hutchinson on 2025-02-20

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20/02/2520 February 2025 Change of details for Selina Victoria Hire as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Change of details for Mrs Virginia Ball as a person with significant control on 2025-02-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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08/07/208 July 2020 CESSATION OF PHILIP ALAN HANDLEY AS A PSC

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08/07/208 July 2020 CESSATION OF DEBORAH HUTCHINSON AS A PSC

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA VICTORIA HIRE

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA BALL

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12/02/2012 February 2020 SECRETARY APPOINTED MRS DEBORAH HUTCHINSON

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12/02/2012 February 2020 APPOINTMENT TERMINATED, SECRETARY DIANE BAINBRIDGE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 31/12/18 UNAUDITED ABRIDGED

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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21/04/1621 April 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/07/157 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/07/1431 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/07/1322 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA VICTORIA HIRE / 31/07/2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA BALL / 31/07/2012

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31/07/1231 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA BALL / 22/12/2010

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29/07/1129 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/08/1013 August 2010 03/07/10 NO CHANGES

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10/05/1010 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/08/091 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/07/0823 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/07/0731 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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12/07/0412 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/07/0330 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/07/0229 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/07/0113 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/02/0115 February 2001 SECRETARY'S PARTICULARS CHANGED

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28/07/0028 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/07/9926 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/02/995 February 1999 SECRETARY RESIGNED

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05/02/995 February 1999 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/07/9831 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/08/971 August 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/07/9512 July 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/01/954 January 1995 REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 40 THE ROPEWALK NOTTINGHAM NG1 5DW

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/07/9411 July 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

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19/07/9319 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/07/9319 July 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/11/925 November 1992 DIRECTOR'S PARTICULARS CHANGED

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10/08/9210 August 1992 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 DIRECTOR'S PARTICULARS CHANGED

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/08/911 August 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS

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16/06/9116 June 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: CLUMBER LODGE NEWSTEAD ABBEY PARK LINBY NOTTS NG15 8GD

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16/06/9116 June 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9121 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/07/8913 July 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/08/8812 August 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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12/08/8812 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/09/873 September 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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03/09/873 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/873 September 1987 ALTER MEM AND ARTS 140787

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03/09/873 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/03/877 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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07/03/877 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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