KELLANDS (BRISTOL) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | Change of details for Benchmark Capital Limited as a person with significant control on 2025-06-09 |
| 12/06/2512 June 2025 New | Change of details for Mr Stephen Mark Christopher Kelland as a person with significant control on 2025-06-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Director's details changed for Mr Guy William Antony Kelland on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 12/05/2312 May 2023 | Change of details for Benchmark Capital Limited as a person with significant control on 2023-05-12 |
| 11/05/2311 May 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 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 13/07/2113 July 2021 | Appointment of Mr Edward Dymott as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Termination of appointment of Keith Samuel Hare as a director on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR KEITH SAMUEL HARE |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREENSTED HEWITT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR GUY WILLIAM ANTONY KELLAND |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR ROBIN JOHN GREENSTED HEWITT |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STOAKLEY |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 11/07/1911 July 2019 | SECRETARY APPOINTED MRS HELEN LOUISE BISHOP |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLE-ANN ROWLEY |
| 17/06/1917 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MISS CAROLE-ANN HELEN ROWLEY |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MYLES JACOBS |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STOAKLEY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ROBIN EDWARD STOAKLEY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ROBIN EDWARD STOAKLEY |
| 11/01/1811 January 2018 | ADOPT ARTICLES 02/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | 30/08/16 STATEMENT OF CAPITAL GBP 78 |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY MYLES JACOBS |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MISS CAROLE-ANN ROWLEY |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY PETER BALL |
| 02/12/162 December 2016 | SECRETARY APPOINTED MR MYLES HAYDN JACOBS |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES BALL / 27/05/2015 |
| 12/04/1612 April 2016 | SECRETARY APPOINTED PETER CHARLES BALL |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY MYLES JACOBS |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK CHRISTOPHER KELLAND / 29/05/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 23/06/1523 June 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 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES HAYDN JACOBS / 21/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BALL |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | ARTICLES OF ASSOCIATION |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS; AMEND |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED QUAYSHELFCO 787 LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company