KELVIC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 27/08/2427 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Termination of appointment of Wendy Evelyn Keeler as a director on 2022-12-30 |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 16/11/2116 November 2021 | Cessation of Nicola Jill Turnbull as a person with significant control on 2021-04-05 |
| 16/11/2116 November 2021 | Cessation of Sally Ann Mcmahon as a person with significant control on 2021-04-05 |
| 16/11/2116 November 2021 | Notification of a person with significant control statement |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY EVELYN KEELER / 26/03/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 23/08/1123 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSSELL |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES RUSSELL |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | SECRETARY APPOINTED CHARLES ANTHONY RUSSELL |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED NICOLA JILL TURNBULL |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED SALLY ANN MCMAHON |
| 10/03/1010 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: GARDEN REACH CAMP ROAD GERRARDS CROSS BUCKS SL9 7PE |
| 27/07/9227 July 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | REGISTERED OFFICE CHANGED ON 05/07/92 FROM: 124 FINCHLEY ROAD LONDON NW3 5JS |
| 18/06/9218 June 1992 | AUDITOR'S RESIGNATION |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 1190 UXBRIDGE ROAD HAYES END MIDDLESEX UB4 9NT |
| 31/05/9131 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 01/03/881 March 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/85 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/84 |
| 20/02/5420 February 1954 | CERTIFICATE OF INCORPORATION |
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