KELSALL STEELE INVESTMENT SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 13/05/2513 May 2025 | Appointment of Mr Stephen John Roberts as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Termination of appointment of Andrew Thomas Wandless as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Termination of appointment of Alexander John Dominic Easton as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Appointment of Mr Alexander John Dominic Easton as a director on 2025-04-30 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 24/01/2524 January 2025 | Termination of appointment of Gareth Huw Tregidon as a director on 2025-01-23 |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | Statement of capital on 2024-07-29 |
| 22/07/2422 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 033937090003 |
| 22/07/2422 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 033937090001 |
| 22/07/2422 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 033937090002 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 20/05/2420 May 2024 | Appointment of Mr Gareth Huw Tregidon as a director on 2023-12-01 |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 26/02/2426 February 2024 | Termination of appointment of Lucien Nicholas Trathen as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Anthony William John Spain as a director on 2024-01-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/05/2318 May 2023 | |
| 02/05/232 May 2023 | Termination of appointment of Christopher Michael Blackmore as a director on 2023-04-30 |
| 04/01/234 January 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2022-12-15 |
| 04/01/234 January 2023 | Appointment of Mr Andrew Thomas Wandless as a director on 2022-12-15 |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 15/11/2115 November 2021 | Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2021-11-10 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JASON WINTIE |
| 10/11/2010 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033937090002 |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR WESLEY LLOYD BERNARD NIXON |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR JASON PETER WINTIE |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY BERNARD POOLEY |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD POOLEY |
| 08/10/198 October 2019 | ALTER ARTICLES 12/09/2019 |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033937090001 |
| 13/09/1913 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1913 September 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 150 |
| 03/09/193 September 2019 | ADOPT ARTICLES 29/07/2019 |
| 28/08/1928 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1928 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1928 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1928 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1928 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 150 |
| 28/08/1928 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT WEALTH PLANNERS UK LIMITED |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM WOODLANDS COURT, TRURO BUSINESS PARK, TRURO CORNWALL TR4 9NH |
| 20/08/1920 August 2019 | CESSATION OF BERNARD BERTRAM POOLEY AS A PSC |
| 20/08/1920 August 2019 | CESSATION OF LUCIEN TRATHEN AS A PSC |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN NICHOLAS TRATHEN / 29/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD POOLEY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIEN TRATHEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BLACKMORE |
| 24/07/1424 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON |
| 12/07/1212 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/11/1122 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD BERTRAM POOLEY / 23/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN NICHOLAS TRATHEN / 23/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUTCHINSON / 23/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BERTRAM POOLEY / 23/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN TRATHEN / 21/07/2009 |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST KELSALL |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 20 CHAPEL STREET CAMBORNE CORNWALL TR14 8ED |
| 05/07/045 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 14/06/00 |
| 29/06/0029 June 2000 | £ NC 1100/1150 14/06/0 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: MORLAIX HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company