KELSALE EXPERTISE LTD
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
19/02/2519 February 2025 | Micro company accounts made up to 2024-05-31 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
23/04/2423 April 2024 | Registered office address changed from 14 Capercaille Lodge Cramlington NE23 7RA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-23 |
23/04/2423 April 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 |
23/04/2423 April 2024 | Cessation of Jamie Morton as a person with significant control on 2024-03-15 |
23/04/2423 April 2024 | Termination of appointment of Jamie Morton as a director on 2024-03-15 |
23/04/2423 April 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 |
16/01/2416 January 2024 | Micro company accounts made up to 2023-05-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-01 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
14/12/2214 December 2022 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
09/02/229 February 2022 | Registered office address changed from 3 Fourth Street Hartlepool TS27 4EP United Kingdom to 14 Capercaille Lodge Cramlington NE23 7RA on 2022-02-09 |
07/02/227 February 2022 | Appointment of Mr Jamie Morton as a director on 2022-01-27 |
07/02/227 February 2022 | Cessation of Irene Lawrence as a person with significant control on 2022-01-27 |
07/02/227 February 2022 | Notification of Jamie Morton as a person with significant control on 2022-01-27 |
07/02/227 February 2022 | Director's details changed for Mr Jamie Morton on 2022-01-27 |
07/02/227 February 2022 | Termination of appointment of Irene Lawrence as a director on 2022-01-27 |
03/02/223 February 2022 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 10A HIGH STREET BARTON UPON HUMBER DN18 5PD UNITED KINGDOM |
30/11/2030 November 2020 | DIRECTOR APPOINTED MS IRENE LAWRENCE |
30/11/2030 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE LAWRENCE |
30/11/2030 November 2020 | CESSATION OF CHRIS MILTON AS A PSC |
30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MILTON |
28/10/2028 October 2020 | DIRECTOR APPOINTED MR CHRIS MILTON |
28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 83 ALBERT STREET GRANTHAM NG31 6HY UNITED KINGDOM |
28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANSON |
28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MILTON |
28/10/2028 October 2020 | CESSATION OF ROBERT HANSON AS A PSC |
11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CEGIELKA |
11/09/2011 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HANSON |
11/09/2011 September 2020 | CESSATION OF SEBASTIAN CEGIELKA AS A PSC |
11/09/2011 September 2020 | DIRECTOR APPOINTED MR ROBERT HANSON |
11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 17A BAWTRY ROAD DONCASTER DN4 5NH ENGLAND |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
30/12/1930 December 2019 | DIRECTOR APPOINTED MR SEBASTIAN CEGIELKA |
30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAMADAN ZELIHIC |
30/12/1930 December 2019 | CESSATION OF RAMADAN ZELIHIC AS A PSC |
30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 123 DE GREY STREET HULL HU5 2RU UNITED KINGDOM |
30/12/1930 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CEGIELKA |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
03/05/193 May 2019 | CESSATION OF TERRY DUNNE AS A PSC |
03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
03/05/193 May 2019 | DIRECTOR APPOINTED MR RAMADAN ZELIHIC |
03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMADAN ZELIHIC |
01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
09/03/189 March 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCCUISH |
09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND |
09/03/189 March 2018 | CESSATION OF SHAUN MCCUISH AS A PSC |
21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MCCUISH |
31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
31/07/1731 July 2017 | CESSATION OF TERENCE DUNNE AS A PSC |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR SHAUN MCCUISH |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 |
12/03/1712 March 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
11/03/1711 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIGAN |
11/03/1711 March 2017 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
02/02/172 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
13/06/1613 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
11/08/1511 August 2015 | DIRECTOR APPOINTED KEVIN MCGUIGAN |
11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
29/05/1529 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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