KELLANDS (HALE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 21/01/2521 January 2025 | Registered office address changed from 198 Ashley Road Hale Altrincham Cheshire WA15 7SN United Kingdom to 198 Ashley Road Hale Altrincham Cheshire WA15 9SN on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Paul Edwards on 2025-01-21 |
| 20/01/2520 January 2025 | Director's details changed for Paul Edwards on 2025-01-20 |
| 20/01/2520 January 2025 | Registered office address changed from 24 Victoria Road Hale Altrincham Cheshire WA15 9AD to 198 Ashley Road Hale Altrincham Cheshire WA15 7SN on 2025-01-20 |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Resolutions |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Director's details changed for Mr Guy William Anthony Kelland on 2024-04-15 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Appointment of Paul Edwards as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCNAB |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 12/07/1612 July 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 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 07/07/157 July 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 |
| 22/10/1422 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 30670 |
| 30/09/1430 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 13670 |
| 04/03/144 March 2014 | ADOPT ARTICLES 21/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR KENNETH MCNAB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM ANTONY KELLAND / 27/03/2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1124 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | ADOPT ARTICLES 13/01/2011 |
| 07/03/117 March 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 12303 |
| 22/09/1022 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | £ IC 13333/8333 17/09/04 £ SR 5000@1=5000 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/038 June 2003 | RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS; AMEND |
| 11/06/0211 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | CONVE 22/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | £ NC 100/100000 02/10 |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 02/10/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED T B A P LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 10-22 VICTORIA STREET BRISTOL AVON BS99 7UD |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED WANSCO 379 LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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