SYLVESTER KEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 14/07/2314 July 2023 | Satisfaction of charge 038575730002 in full |
| 10/07/2310 July 2023 | Satisfaction of charge 038575730004 in full |
| 12/06/2312 June 2023 | Appointment of Mr Benjamin John Keal as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Appointment of Mr Ashley Guy Grant as a director on 2023-06-12 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038575730004 |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KEAL / 25/09/2014 |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE KEAL / 25/09/2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KEAL |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY DEREK KEAL |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK KEAL |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038575730003 |
| 03/06/133 June 2013 | ENTER INTO SHARE PURCHASE AGREEMENT 21/05/2013 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038575730002 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 104 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM UNITS 7 8 & 9 WESTSIDE BUS PARK ESTATE ROAD 2 STH HUMBERSIDE IND EST GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 6 ESTATE ROAD 6 SOUTH HUMBERSIDE INDUSTRIAL EST GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG |
| 05/01/075 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 43 CLEETHORPES BUSINESS CENTRE JACKSON PLACE, HUMBERSTON GRIMSBY SOUTH HUMBERSIDE DN36 4AS |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 29/11/9929 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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