KELAN CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/05/151 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY EDGAR |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/05/137 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ADOPT ARTICLES 02/06/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ANDREW JOHN GRISBROOKE |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR BARRY DAVID GILBERT |
| 05/07/105 July 2010 | SECRETARY APPOINTED MR ROGER STUART GAMBLES |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM WETHERBY ROAD BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9UY |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER HOWARD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANNARD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWARD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON |
| 28/06/1028 June 2010 | CURRSHO FROM 31/01/2011 TO 30/09/2010 |
| 08/06/108 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARK EDGAR / 28/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATSON / 28/04/2010 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/099 June 2009 | ALTER ARTICLES 03/03/2009 |
| 28/05/0928 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/05/00 |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 29/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: KIDD HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DD |
| 07/08/977 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: THE MAIN FACTORY SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DE |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | ALTER MEM AND ARTS 21/04/95 |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | AUDITOR'S RESIGNATION |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FARNELL HOUSE FORGE LANE LEEDS LS12 2NE |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ADOPT MEM AND ARTS 28/01/93 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | S369(4) SHT NOTICE MEET 22/02/91 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED KELAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/86 |
| 05/02/745 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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