KELSALL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 14/10/2414 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Registered office address changed from Tonglu Quarry Bank Utkinton Tarporley Cheshire CW6 0LR England to 22 - 28 Willow Street Accrington Lancashire BB5 1LP on 2024-05-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Director's details changed for Mr Jonathan Peter King on 2021-12-24 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Change of details for Mr Jonathan Peter King as a person with significant control on 2021-11-05 |
| 08/11/218 November 2021 | Change of details for Mr Jonathan Peter King as a person with significant control on 2021-11-05 |
| 05/11/215 November 2021 | Change of details for Mr Jonathan Peter King as a person with significant control on 2021-11-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF NICHOLAS ANTHONY KING AS A PSC |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MRS ELIZABETH MARY HULSE |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM BEECH CROFT 29 STOCK LANE SHAVINGTON CREWE CHESHIRE CW2 5ED ENGLAND |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER KING / 16/03/2019 |
| 25/02/1925 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 405006 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 09/11/189 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/179 May 2017 | 08/04/17 STATEMENT OF CAPITAL GBP 405003 |
| 01/04/171 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KING / 01/04/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 440003 |
| 08/08/168 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | SECRETARY APPOINTED DR NICHOLAS ANTHONY KING |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE CHESTNUTS QUARRY LANE, KELSALL TARPORLEY CHESHIRE CW6 0NJ |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KING |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/08/1410 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER KING / 10/08/2014 |
| 10/08/1410 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KING / 10/08/2014 |
| 03/03/143 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KING / 22/11/2010 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER KING / 22/11/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS ANTHONY KING / 22/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY HULSE / 22/02/2010 |
| 22/02/1022 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 19/10/0419 October 2004 | £ NC 10000/800000 30/09 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: FOXBENCH QUARRY LANE KELSALL TARPORLEY CHESHIRE CW6 0PD |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | APPOINT DIRECTOR 18/11/00 |
| 29/11/0029 November 2000 | NC INC ALREADY ADJUSTED 18/11/00 |
| 29/11/0029 November 2000 | £ NC 3/10000 18/11/ |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: FOXBENCH QUARRY LANE KELSALL CHESHIRE CW6 0PD |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 2 HOWARTH COURT CLAYS LANE LONDON E15 2EL |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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