KELSI 65 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Change of details for Mr Gary Colin Phillimore as a person with significant control on 2024-05-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/05/1810 May 2018 | ADOPT ARTICLES 18/04/2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY GLYNN GRATRIX |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/10/1530 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 16/08/1516 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | COMPANY NAME CHANGED KELSI PRINT (FULHAM) LIMITED CERTIFICATE ISSUED ON 02/04/15 |
| 27/01/1527 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1431 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 31/10/1431 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/10/138 October 2013 | SAIL ADDRESS CHANGED FROM: 4 FELTHAMBROOK INDUSTRIAL ESTATE FELTHAM MIDDLESEX TW13 7DU UNITED KINGDOM |
| 08/10/138 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 4 FELTHAMBROOK INDUSTRIAL ESTATE FELTHAM MIDDLESEX TW13 7DU ENGLAND |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 4 FELTHAMBROOK WAY FELTHAM MIDDLESEX TW13 7DU UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MRS JANE KAREN PHILLIMORE-SIMS |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDPATH |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 15/10/1115 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/01/1121 January 2011 | SAIL ADDRESS CHANGED FROM: 14 CHESTNUT WAY FELTHAM MIDDLESEX TW13 7DP UNITED KINGDOM |
| 21/01/1121 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR GLYNN ALLEN GRATRIX |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY JANE PHILLIMORE-SIMS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
| 21/01/1121 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 07/10/107 October 2010 | SECRETARY APPOINTED MRS JANE KAREN PHILLIMORE-SIMS |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WHITE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WHITE |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 14 CHESTNUT WAY FELTHAM MIDDLESEX TW13 7DP |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/12/0924 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WHITE / 31/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REDPATH / 31/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COLIN PHILLIMORE / 31/10/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 27/10/0327 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/07/019 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS; AMEND |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | £ NC 1200/98800 07/11/ |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | VARYING SHARE RIGHTS AND NAMES 30/03/93 |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | £ NC 1000/1200 14/01/92 |
| 03/04/923 April 1992 | NC INC ALREADY ADJUSTED 10/02/92 |
| 03/04/923 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/92 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/07/905 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 14 CHESTNUT WAY FELTHAMBROOK FELTHAM MIDDX TW13 7DP |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/884 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/10/8731 October 1987 | FIRST GAZETTE |
| 08/05/818 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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