KELLSTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 11/06/2411 June 2024 | Secretary's details changed for Ms Anne Margaret Fletcher on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Nicola Lynn Grayling on 2024-06-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 19/02/2419 February 2024 | Termination of appointment of Patricia Beuzit as a director on 2024-02-14 |
| 29/08/2329 August 2023 | Appointment of Nicola Lynn Grayling as a director on 2023-07-06 |
| 16/07/2316 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Director's details changed for Mr Adrian Lewis Grayston on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Ms Anne Margaret Fletcher on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Ms Patricia Beuzit on 2023-03-29 |
| 21/03/2321 March 2023 | Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 2023-03-17 |
| 21/03/2321 March 2023 | Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 9 Woodside Church Road Crowborough East Sussex TN6 1EG on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Ms Anne Margaret Fletcher as a secretary on 2023-03-17 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 21/02/2321 February 2023 | Registered office address changed from 48 Mount Ephraim Alexandre-Boyes TN4 8AU Tunbridge Wells Kent TN4 8AU United Kingdom to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2023-02-21 |
| 16/11/2216 November 2022 | Appointment of Ms Patricia Beuzit as a director on 2022-11-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Director's details changed for Mrs Irene Patricia Watkins on 2021-10-21 |
| 21/10/2121 October 2021 | Director's details changed for Mrs Jean Burr on 2021-10-21 |
| 21/10/2121 October 2021 | Director's details changed for Mr Peter Charles Pilbrow on 2021-10-21 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAEXANDRE BOYES MAN LTD / 26/10/2018 |
| 26/10/1826 October 2018 | CORPORATE SECRETARY APPOINTED ALAEXANDRE BOYES MAN LTD |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM SUITE 3 1 - 3 WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QX ENGLAND |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ALEXANDRE-BOYES ALEXANDRE-BOYES TN4 8AU TUNBRIDGE WELLS KENT TN4 8AU UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR PETER CHARLES PILBROW |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BURR / 03/07/2017 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O BANFIELD RESIDENTIAL SALES AND LETTINGS 4C BELMONT BUILDINGS HIGH STREET CROWBOROUGH TN6 2QB ENGLAND |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR DAVID JOHN PAGE |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PARDO |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA LEWINS |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MRS JEAN BURR |
| 15/05/1515 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HAMBIDGE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ZOLLMANN |
| 23/05/1423 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MRS BARBARA HAMBIDGE |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MS LISA ALISON LEWINS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE FLETCHER |
| 17/06/1317 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA LEWIN |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HAMBIDGE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MISS LISA LEWIN |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAY ZOLLMANN / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET FLETCHER / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PARDO / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HAMBIDGE / 19/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATRICIA WATKINS / 19/04/2012 |
| 19/04/1219 April 2012 | CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DINNAGE |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 1 MANOR WAY CROWBOROUGH EAST SUSSEX TN6 1LS |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MRS ANNE MARGARET FLETCHER |
| 16/06/0916 June 2009 | SECRETARY APPOINTED MRS JENNIFER CLARE DINNAGE |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MRS BARBARA HAMBIDGE |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MOSS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 8 WINDLESHAM CLOSE CROWBOROUGH EAST SUSSEX TN6 1JD |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM YORK CHAMBERS CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY LESLIE BRAY |
| 29/01/0929 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6 WINDLESHAM CLOSE CROWBOROUGH EAST SUSSEX TN6 1JD |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 12 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 14/05/0214 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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