KELVIN PRECISION PRODUCTS LTD

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Company Documents

DateDescription
02/08/252 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/07/2412 July 2024 Confirmation statement made on 2024-07-03 with updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/07/2312 July 2023 Confirmation statement made on 2023-07-03 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/03/2225 March 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/07/2110 July 2021 Confirmation statement made on 2021-07-03 with updates

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18/06/2118 June 2021 Change of details for Mrs Claire Jane Staniford as a person with significant control on 2021-05-20

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17/06/2117 June 2021 Director's details changed for Mrs Claire Jane Staniford on 2021-05-20

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25/05/2125 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT STANIFORD / 01/02/2019

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03/07/203 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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10/07/1910 July 2019 CESSATION OF JAMES ROBERT STANIFORD AS A PSC

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10/07/1910 July 2019 CESSATION OF CLAIRE JANE STANIFORD AS A PSC

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05/06/195 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 31/01/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT STANIFORD / 30/05/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT STANIFORD / 30/05/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JANE STANIFORD

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT STANIFORD

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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16/03/1716 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 5 KELVIN BUSINESS CENTRE KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SE

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10/07/1410 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE STANIFORD / 01/07/2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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09/07/139 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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09/07/139 July 2013 SAIL ADDRESS CREATED

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/02/136 February 2013 PREVSHO FROM 31/07/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 DIRECTOR APPOINTED MRS CLAIRE JANE STANIFORD

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 16 ARTEL CROFT CRAWLEY WEST SUSSEX RH10 1JS ENGLAND

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03/07/123 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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