PHILIP KELSALL BUILDING DESIGN AND CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 12/11/2412 November 2024 | Secretary's details changed for Ms Kathryn Ann Walchester on 2024-11-08 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/04/235 April 2023 | Change of details for Dr Kathryn Ann Walchester as a person with significant control on 2023-04-02 |
| 05/04/235 April 2023 | Change of details for Mr Philip George Kelsall as a person with significant control on 2023-04-02 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-05-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 05/04/225 April 2022 | Registered office address changed from 47 Rockside Mow Cop Stoke-on-Trent Cheshire ST7 4PG England to C/O Paul Austen Associates Ltd Riverside Mountbaten Way Congleton Cheshire CW12 1DY on 2022-04-05 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 19/01/2019 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WALCHESTER / 14/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / DR KATHRYN ANN WALCHESTER / 14/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE KELSALL / 14/11/2019 |
| 14/11/1914 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR KATHRYN ANN WALCHESTER / 14/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE KELSALL / 14/11/2019 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM MANOR IAL HOUSE 5 WOODCOCK LANE MOW COP STOKE-ON-TRENT ST7 3NG |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / DR KATHRYN ANN WALCHESTER / 12/05/2018 |
| 14/05/1814 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN WALCHESTER / 12/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE KELSALL / 12/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE KELSALL / 12/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WALCHESTER / 12/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WALCHESTER / 12/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE KELSALL / 12/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / DR KATHRYN ANN WALCHESTER / 12/05/2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP KELSALL / 23/03/2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / DR KATE WALCHESTER / 23/03/2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/06/167 June 2016 | SAIL ADDRESS CREATED |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 3 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 18/12/1118 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 5 FARAMS ROAD, RODE HEATH STOKE ON TRENT STAFFS ST7 3RP |
| 19/05/1119 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WALCHESTER / 12/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE KELSALL / 12/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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