KELSALL WINDOWS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-05-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/04/211 April 2021 31/05/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/01/1916 January 2019 31/05/18 UNAUDITED ABRIDGED

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/02/182 February 2018 31/05/17 UNAUDITED ABRIDGED

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/07/1530 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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08/07/148 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE PETERS / 29/05/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR PETERS / 29/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK ARTHUR PETERS / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR PETERS / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE PETERS / 21/06/2012

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21/06/1221 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/06/1122 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE PETERS / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR PETERS / 01/01/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/07/082 July 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/07/057 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/06/038 June 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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