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Kelcamp Steel Fencing Limited

Documents

Total Documents159
Total Pages1,405

Filing History

9 January 2024Confirmation statement made on 31 December 2023 with updates
17 October 2023Full accounts made up to 31 December 2022
19 January 2023Confirmation statement made on 31 December 2022 with updates
7 October 2022Full accounts made up to 31 December 2021
11 February 2022Confirmation statement made on 31 December 2021 with updates
8 February 2022Termination of appointment of Sarah Louise Harding as a director on 29 October 2021
6 October 2021Full accounts made up to 31 December 2020
17 September 2021Termination of appointment of Neil Gordon Garratt as a secretary on 31 March 2021
28 January 2021Confirmation statement made on 31 December 2020 with updates
12 January 2021Director's details changed for Mr Anthony Duncan Smith on 31 December 2020
8 January 2021Full accounts made up to 31 December 2019
11 February 2020Auditor's resignation
3 January 2020Confirmation statement made on 31 December 2019 with no updates
15 November 2019Appointment of Mrs Sarah Louise Harding as a director on 29 October 2019
15 November 2019Appointment of Mr James Duncan Smith as a director on 29 October 2019
30 October 2019Change of details for Mr Anthony Duncan Smith as a person with significant control on 30 October 2019
30 October 2019Registered office address changed from C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN to C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN on 30 October 2019
17 September 2019Satisfaction of charge 4 in full
2 September 2019Full accounts made up to 31 December 2018
4 January 2019Confirmation statement made on 31 December 2018 with no updates
27 September 2018Full accounts made up to 31 December 2017
7 February 2018Memorandum and Articles of Association
12 January 2018Notification of Anthony Duncan Smith as a person with significant control on 24 November 2017
12 January 2018Confirmation statement made on 31 December 2017 with updates
12 January 2018Cessation of Robert Edward Dewberry as a person with significant control on 24 November 2017
19 December 2017Purchase of own shares.
19 December 2017Purchase of own shares.
8 December 2017Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 1,000
8 December 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
8 December 2017Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 1,000
8 December 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 December 2017Termination of appointment of Robert Edward Dewberry as a director on 24 November 2017
6 December 2017Termination of appointment of Robert Edward Dewberry as a director on 24 November 2017
7 August 2017Full accounts made up to 31 December 2016
7 August 2017Full accounts made up to 31 December 2016
9 January 2017Confirmation statement made on 31 December 2016 with updates
9 January 2017Confirmation statement made on 31 December 2016 with updates
23 May 2016Accounts for a medium company made up to 31 December 2015
23 May 2016Accounts for a medium company made up to 31 December 2015
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
27 July 2015Accounts for a medium company made up to 31 December 2014
27 July 2015Accounts for a medium company made up to 31 December 2014
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,000
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,000
19 August 2014Accounts for a medium company made up to 31 December 2013
19 August 2014Accounts for a medium company made up to 31 December 2013
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,000
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,000
21 June 2013Accounts for a medium company made up to 31 December 2012
21 June 2013Accounts for a medium company made up to 31 December 2012
29 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
29 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
22 August 2012Accounts for a medium company made up to 31 December 2011
22 August 2012Accounts for a medium company made up to 31 December 2011
8 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
8 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
17 May 2011Accounts for a medium company made up to 31 December 2010
17 May 2011Accounts for a medium company made up to 31 December 2010
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
5 May 2010Accounts for a medium company made up to 31 December 2009
5 May 2010Accounts for a medium company made up to 31 December 2009
28 January 2010Director's details changed for Mr Anthony Duncan Smith on 28 January 2010
28 January 2010Director's details changed for Mr Robert Edward Dewberry on 28 January 2010
28 January 2010Director's details changed for Mr Anthony Duncan Smith on 28 January 2010
28 January 2010Director's details changed for Mr Robert Edward Dewberry on 28 January 2010
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
9 October 2009Accounts for a medium company made up to 31 December 2008
9 October 2009Accounts for a medium company made up to 31 December 2008
28 January 2009Return made up to 31/12/08; full list of members
28 January 2009Return made up to 31/12/08; full list of members
1 November 2008Accounts for a medium company made up to 31 December 2007
1 November 2008Accounts for a medium company made up to 31 December 2007
19 February 2008Return made up to 31/12/07; full list of members
19 February 2008Secretary's particulars changed
19 February 2008Secretary's particulars changed
19 February 2008Return made up to 31/12/07; full list of members
31 October 2007Accounts for a medium company made up to 31 December 2006
31 October 2007Accounts for a medium company made up to 31 December 2006
18 January 2007Return made up to 31/12/06; full list of members
18 January 2007Return made up to 31/12/06; full list of members
5 November 2006Accounts for a medium company made up to 31 December 2005
5 November 2006Accounts for a medium company made up to 31 December 2005
16 June 2006Declaration of satisfaction of mortgage/charge
16 June 2006Declaration of satisfaction of mortgage/charge
16 June 2006Declaration of satisfaction of mortgage/charge
16 June 2006Declaration of satisfaction of mortgage/charge
3 February 2006Return made up to 31/12/05; full list of members
3 February 2006Return made up to 31/12/05; full list of members
1 November 2005Full accounts made up to 31 December 2004
1 November 2005Full accounts made up to 31 December 2004
10 February 2005Return made up to 31/12/04; full list of members
10 February 2005Return made up to 31/12/04; full list of members
12 October 2004Declaration of satisfaction of mortgage/charge
12 October 2004Declaration of satisfaction of mortgage/charge
12 October 2004Declaration of satisfaction of mortgage/charge
12 October 2004Declaration of satisfaction of mortgage/charge
12 October 2004Declaration of satisfaction of mortgage/charge
12 October 2004Declaration of satisfaction of mortgage/charge
28 September 2004Accounts for a medium company made up to 31 December 2003
28 September 2004Accounts for a medium company made up to 31 December 2003
6 February 2004New secretary appointed
6 February 2004Secretary resigned;director resigned
6 February 2004New secretary appointed
6 February 2004Secretary resigned;director resigned
26 January 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 January 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 January 2004Particulars of mortgage/charge
21 January 2004Particulars of mortgage/charge
10 January 2004Return made up to 31/12/03; full list of members
10 January 2004Return made up to 31/12/03; full list of members
15 September 2003Accounts for a medium company made up to 31 December 2002
15 September 2003Accounts for a medium company made up to 31 December 2002
10 January 2003Return made up to 31/12/02; full list of members
10 January 2003Return made up to 31/12/02; full list of members
14 October 2002Full accounts made up to 31 December 2001
14 October 2002Full accounts made up to 31 December 2001
8 January 2002Return made up to 31/12/01; full list of members
8 January 2002Return made up to 31/12/01; full list of members
22 August 2001Accounts for a medium company made up to 31 December 2000
22 August 2001Accounts for a medium company made up to 31 December 2000
5 January 2001Return made up to 31/12/00; full list of members
5 January 2001Return made up to 31/12/00; full list of members
7 September 2000Accounts for a medium company made up to 31 December 1999
7 September 2000Accounts for a medium company made up to 31 December 1999
15 February 2000Return made up to 31/12/99; full list of members
15 February 2000Return made up to 31/12/99; full list of members
2 September 1999Accounts for a medium company made up to 31 December 1998
2 September 1999Accounts for a medium company made up to 31 December 1998
23 February 1999Return made up to 31/12/98; no change of members
23 February 1999Return made up to 31/12/98; no change of members
26 October 1998Full accounts made up to 31 December 1997
26 October 1998Full accounts made up to 31 December 1997
18 February 1998Return made up to 31/12/97; full list of members
18 February 1998Return made up to 31/12/97; full list of members
23 October 1997Full accounts made up to 31 December 1996
23 October 1997Full accounts made up to 31 December 1996
6 October 1997Director resigned
6 October 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
6 October 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
6 October 1997Director resigned
26 February 1997Return made up to 31/12/96; full list of members
26 February 1997Return made up to 31/12/96; full list of members
9 August 1996Accounts for a medium company made up to 31 December 1995
9 August 1996Accounts for a medium company made up to 31 December 1995
11 March 1996Return made up to 31/12/95; no change of members
11 March 1996Return made up to 31/12/95; no change of members
19 June 1995Full accounts made up to 31 December 1994
19 June 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
22 January 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 January 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 January 1990£ ic 16000/4000 21/12/89 £ sr 12000@1=12000
13 May 1986Return made up to 31/12/84; full list of members
13 May 1986Return made up to 31/12/84; full list of members
24 May 1984Incorporation
24 May 1984Incorporation
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