KELVIN POWERTOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 |
| 23/01/2523 January 2025 | Director's details changed for Mr Paul Philip Kilbride on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Christopher Taylor on 2025-01-23 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Statement of capital on 2023-07-17 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-23 with updates |
| 09/11/219 November 2021 | Satisfaction of charge SC1100030005 in full |
| 09/11/219 November 2021 | Satisfaction of charge SC1100030004 in full |
| 23/02/2123 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 29/08/1929 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MRS JENNIFER MARY BRESLIN |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRESLIN / 23/11/2013 |
| 27/11/1327 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRESLIN / 23/11/2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DEC MORT/CHARGE ***** |
| 22/04/0222 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 17/11/8817 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 08/11/888 November 1988 | PARTIC OF MORT/CHARGE 11177 |
| 04/11/884 November 1988 | PUC2 100@£1 ORD 010888 |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/88 |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED KELVIN POWERTOOL REPAIRS LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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