KELSALL & EVANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/03/1325 March 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELSALL |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS KELSALL |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSE |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KITSON |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 28/02/1128 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EVANS / 29/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM KELSALL / 29/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSE / 29/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/02/098 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 15/07/0815 July 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: UNIT 6 BIRKSLAND STREET BRADFORD WEST YORKSHIRE BD3 9SU |
| 29/01/0729 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED KUE GROUP LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: DICK LANE BRADFORD BD4 8JW |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS; AMEND |
| 19/02/9719 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 25/01/9525 January 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | RE DIVIDEND 03/05/91 |
| 13/06/9113 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | RE DIVIDENDS 06/07/90 |
| 20/03/9020 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 16/11/8816 November 1988 | � IC 400003/320003 � SR 80000@1=80000 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 CANAL RD, BRADFORD YORKS BD1 4SH |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/12/8722 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 03/04/813 April 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/81 |
| 24/03/7224 March 1972 | CERTIFICATE OF INCORPORATION |
| 06/03/726 March 1972 | MEMORANDUM OF ASSOCIATION |
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