KEWELL CONVERTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/10/2413 October 2024 | Memorandum and Articles of Association |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 03/10/243 October 2024 | Director's details changed for Mr Marcos David Kewell on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Mr Nicholas Colin Kewell on 2024-10-03 |
| 30/08/2430 August 2024 | Satisfaction of charge 5 in full |
| 30/08/2430 August 2024 | Satisfaction of charge 010281940007 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 04/10/224 October 2022 | Satisfaction of charge 010281940006 in full |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/01/2126 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/02/204 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEWELL |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS KEWELL |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL KEWELL |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEWELL |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELS KEWELL |
| 16/10/1916 October 2019 | CESSATION OF CAROLE ANN KEWELL AS A PSC |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIELS KEWELL / 19/02/2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEWELL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN KEWELL |
| 04/06/194 June 2019 | CESSATION OF COLIN CHARLES KEWELL AS A PSC |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 04/06/2019 |
| 20/03/1920 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 09/10/179 October 2017 | REDUCE ISSUED CAPITAL 31/07/2017 |
| 09/10/179 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 20 |
| 09/10/179 October 2017 | STATEMENT BY DIRECTORS |
| 09/10/179 October 2017 | SOLVENCY STATEMENT DATED 31/07/17 |
| 09/10/179 October 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM KCL HOUSE STATION ROAD EDENBRIDGE KENT TN8 6EG |
| 19/11/1519 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEWELL / 01/10/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 01/10/2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 24/08/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEWELL / 26/01/2012 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CHARLES KEWELL / 12/01/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES KEWELL / 12/01/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 60 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2NL |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEWELL / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES KEWELL / 01/10/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS KEWELL / 04/03/2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/04/0114 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 30/07/99 |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/01/9723 January 1997 | £ IC 100/50 20/12/96 £ SR 50@1=50 |
| 23/01/9723 January 1997 | P.O.S 50 £1 SH 20/12/96 |
| 15/01/9715 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | ADOPT MEM AND ARTS 11/12/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | DISP HOLD AGM.DISP ACCS 08/10/92 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | 252 366A 30/11/90 |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 21/10/7121 October 1971 | CERTIFICATE OF INCORPORATION |
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