KELSTON SPARKES (GROUP) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a medium company made up to 2024-12-31

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17/02/2517 February 2025 Termination of appointment of Philip Graham Oddy as a director on 2025-02-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Registration of charge 083851930004, created on 2023-11-21

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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01/09/231 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/02/2013 February 2020 DIRECTOR APPOINTED MR DAVID SWANN

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21/01/2021 January 2020 DIRECTOR APPOINTED MR KELSTON DONALD STARK

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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11/07/1811 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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22/08/1722 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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22/09/1522 September 2015 18/12/14 STATEMENT OF CAPITAL GBP 2000150

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22/09/1522 September 2015 18/12/14 STATEMENT OF CAPITAL GBP 2000150

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22/09/1522 September 2015 18/12/14 STATEMENT OF CAPITAL GBP 2000150

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22/09/1522 September 2015 18/12/14 STATEMENT OF CAPITAL GBP 2000150

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22/09/1522 September 2015 18/06/15 STATEMENT OF CAPITAL GBP 3952150

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 DIRECTOR APPOINTED MR PHILIP GRAHAM ODDY

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/09/1410 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/07/148 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 100

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083851930003

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08/05/148 May 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083851930002

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083851930001

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07/02/147 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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