KELMARSH IDEAL LTD

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DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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12/07/2412 July 2024 Application to strike the company off the register

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11/07/2411 July 2024 Confirmation statement made on 2024-06-20 with no updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-07-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-20 with updates

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01/02/231 February 2023 Cessation of Chris Boseses as a person with significant control on 2023-02-01

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01/02/231 February 2023 Cessation of Richard Mcdonald as a person with significant control on 2023-02-01

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01/02/231 February 2023 Termination of appointment of Chris Boseses as a director on 2023-02-01

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19/01/2319 January 2023 Micro company accounts made up to 2022-07-31

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22/11/2222 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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21/11/2221 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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21/11/2221 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-21

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21/11/2221 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-21

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10/11/2210 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-10

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14/09/2214 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-09-06

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14/09/2214 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-09-06

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14/09/2214 September 2022 Cessation of Constantine Demelo as a person with significant control on 2022-09-06

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14/09/2214 September 2022 Termination of appointment of Constantine Demelo as a director on 2022-09-06

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14/09/2214 September 2022 Registered office address changed from 14 Chalmers Road East Ashford TW15 1DX United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-14

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Termination of appointment of a director

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11/05/2211 May 2022 Appointment of Mr Chris Boseses as a director on 2021-09-04

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11/05/2211 May 2022 Notification of Chris Boseses as a person with significant control on 2021-09-04

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11/05/2211 May 2022 Cessation of A Person with Significant Control as a person with significant control on 2021-09-04

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09/05/229 May 2022 Registered office address changed from 257a High Street Hounslow TW3 1EA United Kingdom to 14 Chalmers Road East Ashford TW15 1DX on 2022-05-09

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22/02/2222 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-20 with updates

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/11/2023 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE DEMELO

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 3 CENTRAL AVENUE WOODFORD HALSE DAVENTRY NN11 3QQ ENGLAND

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23/11/2023 November 2020 DIRECTOR APPOINTED MR CONSTANTINE DEMELO

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDONALD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCDONALD / 19/04/2018

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 65 SPRINGFIELD AVENUE BANBURY OX16 9JF UNITED KINGDOM

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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05/07/175 July 2017 CESSATION OF SCOTT BAILEY AS A PSC

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCDONALD

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 143 OLD FALLOW ROAD CANNOCK WS11 5QW UNITED KINGDOM

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17/10/1617 October 2016 DIRECTOR APPOINTED RICHARD MCDONALD

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT BAILEY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR TOMASZ BUBIEL

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 32 WOODSTOCK ROAD BEDFORD MK40 4JY UNITED KINGDOM

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15/07/1615 July 2016 DIRECTOR APPOINTED SCOTT BAILEY

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR JUDI JOHNSTONE

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 16 JENNINGS CLOSE DAVENTRY NN11 4TB UNITED KINGDOM

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19/04/1619 April 2016 DIRECTOR APPOINTED TOMASZ BUBIEL

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12/02/1612 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 16 SAXON ROAD RUNCORN WA7 5DN

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12/10/1512 October 2015 DIRECTOR APPOINTED JUDI JOHNSTONE

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES FISHER

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR JAY BERNARD

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26/06/1526 June 2015 DIRECTOR APPOINTED JAMES FISHER

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 19 SPEEDWELL PLACE CONNIBURROW MILTON KEYNES MK14 7AT UNITED KINGDOM

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAY BERNARD / 13/05/2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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20/05/1520 May 2015 DIRECTOR APPOINTED JAY BERNARD

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GREIG

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17/03/1517 March 2015 DIRECTOR APPOINTED STEVEN GREIG

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALEN SLAMIN

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 22 SCARBOROUGH STREET MANCHESTER M40 9JT UNITED KINGDOM

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN GANDY

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09/10/149 October 2014 DIRECTOR APPOINTED ALEN SLAMIN

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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25/07/1425 July 2014 DIRECTOR APPOINTED STEVEN GANDY

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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