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Keltone Limited

Documents

Total Documents53
Total Pages436

Filing History

11 June 2017Confirmation statement made on 11 June 2017 with updates
9 January 2017Full accounts made up to 31 March 2016
28 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
4 July 2016Director's details changed for Mrs Sutinder Kaur Hanspaul on 27 June 2016
30 June 2016Registered office address changed from 369 Wellingborough Road Northampton NN1 4EU to 2 Seedfield Close Northampton NN3 3PA on 30 June 2016
29 June 2016Appointment of Mrs Sutinder Kaur Hanspaul as a director on 27 June 2016
29 June 2016Termination of appointment of Jatinder Singh Sehmi as a director on 27 June 2016
2 June 2016Previous accounting period extended from 31 December 2015 to 31 March 2016
12 October 2015Full accounts made up to 31 December 2014
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
8 October 2014Full accounts made up to 31 December 2013
2 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
28 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
24 April 2013Full accounts made up to 31 December 2012
20 June 2012Annual return made up to 20 May 2012 with a full list of shareholders
7 June 2012Full accounts made up to 31 December 2011
18 July 2011Full accounts made up to 31 December 2010
13 July 2011Annual return made up to 20 May 2011 with a full list of shareholders
1 October 2010Full accounts made up to 31 December 2009
4 August 2010Director's details changed for Mr Paul Jones on 20 May 2010
4 August 2010Annual return made up to 20 May 2010 with a full list of shareholders
30 September 2009Return made up to 20/05/09; full list of members
3 July 2009Full accounts made up to 31 December 2008
29 October 2008Full accounts made up to 31 December 2007
11 August 2008Return made up to 20/05/08; full list of members
2 August 2007Full accounts made up to 31 December 2006
26 July 2007Return made up to 20/05/07; full list of members
28 September 2006Full accounts made up to 31 December 2005
22 June 2006Return made up to 20/05/06; full list of members
2 November 2005Full accounts made up to 31 December 2004
13 June 2005Return made up to 20/05/05; full list of members
25 June 2004Full accounts made up to 31 December 2003
28 May 2004Return made up to 20/05/04; full list of members
28 July 2003Full accounts made up to 31 December 2002
2 June 2003Return made up to 20/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 September 2002Full accounts made up to 31 December 2001
24 May 2002Return made up to 20/05/02; full list of members
28 August 2001Full accounts made up to 31 December 2000
17 May 2001Return made up to 20/05/01; full list of members
31 July 2000Full accounts made up to 31 December 1999
6 June 2000Return made up to 20/05/00; full list of members
23 July 1999Full accounts made up to 31 December 1998
3 June 1999Return made up to 20/05/99; no change of members
29 July 1998Full accounts made up to 31 December 1997
31 May 1998Return made up to 20/05/98; full list of members
20 October 1997Accounts for a small company made up to 31 December 1996
16 June 1997Return made up to 31/05/97; full list of members
15 July 1996Accounts for a small company made up to 31 December 1995
25 June 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 October 1995Accounts for a small company made up to 31 December 1994
17 August 1995Return made up to 31/05/95; full list of members
16 January 1986Certificate of incorporation
16 January 1986Incorporation
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