Total Documents | 138 |
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Total Pages | 695 |
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28 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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21 November 2023 | Confirmation statement made on 14 October 2023 with no updates |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 |
25 November 2022 | Confirmation statement made on 14 October 2022 with no updates |
16 November 2021 | Confirmation statement made on 14 October 2021 with no updates |
29 June 2021 | Total exemption full accounts made up to 31 March 2021 |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 |
17 October 2020 | Confirmation statement made on 14 October 2020 with no updates |
30 December 2019 | Micro company accounts made up to 31 March 2019 |
17 October 2019 | Confirmation statement made on 14 October 2019 with updates |
27 December 2018 | Micro company accounts made up to 31 March 2018 |
16 October 2018 | Confirmation statement made on 14 October 2018 with no updates |
14 December 2017 | Micro company accounts made up to 31 March 2017 |
14 December 2017 | Micro company accounts made up to 31 March 2017 |
25 October 2017 | Director's details changed for Deanne Nannette Eddy on 6 March 2017 |
25 October 2017 | Director's details changed for Deanne Nannette Eddy on 6 March 2017 |
25 October 2017 | Director's details changed for Deanne Nannette Eddy on 6 March 2017 |
25 October 2017 | Director's details changed for Deanne Nannette Eddy on 6 March 2017 |
24 October 2017 | Director's details changed for Kenneth Eddy on 6 March 2017 |
24 October 2017 | Director's details changed for Kenneth Eddy on 6 March 2017 |
24 October 2017 | Director's details changed for Kenneth Eddy on 6 March 2017 |
24 October 2017 | Change of details for Mrs Deanne Nannette Eddy as a person with significant control on 6 March 2017 |
24 October 2017 | Change of details for Mrs Deanne Nannette Eddy as a person with significant control on 6 March 2017 |
24 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
24 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
24 October 2017 | Director's details changed for Kenneth Eddy on 6 March 2017 |
24 October 2017 | Change of details for Kenneth Eddy as a person with significant control on 6 March 2017 |
24 October 2017 | Change of details for Kenneth Eddy as a person with significant control on 6 March 2017 |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 December 2016 | Confirmation statement made on 14 October 2016 with updates |
13 December 2016 | Confirmation statement made on 14 October 2016 with updates |
21 November 2016 | Secretary's details changed |
21 November 2016 | Secretary's details changed |
3 February 2016 | Annual return made up to 11 November 2015 Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 11 November 2015 Statement of capital on 2016-02-03
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2 February 2016 | Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Rainsbrook House Ashlawn Road Rugby Warwickshire CV22 5QE on 2 February 2016 |
2 February 2016 | Termination of appointment of Ivensec Limited as a secretary on 31 December 2015 |
2 February 2016 | Termination of appointment of Ivensec Limited as a secretary on 31 December 2015 |
2 February 2016 | Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Rainsbrook House Ashlawn Road Rugby Warwickshire CV22 5QE on 2 February 2016 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 October 2014 | Annual return made up to 14 October 2014 Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 14 October 2014 Statement of capital on 2014-10-21
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5 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 October 2012 | Annual return made up to 14 October 2012 |
16 October 2012 | Annual return made up to 14 October 2012 |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
2 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
22 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
22 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 October 2008 | Return made up to 14/10/08; full list of members |
22 October 2008 | Return made up to 14/10/08; full list of members |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
8 September 2008 | Director appointed mr david bruce thomson |
8 September 2008 | Director appointed mr david bruce thomson |
20 February 2008 | Total exemption full accounts made up to 31 March 2007 |
20 February 2008 | Total exemption full accounts made up to 31 March 2007 |
24 October 2007 | Return made up to 14/10/07; full list of members |
24 October 2007 | Return made up to 14/10/07; full list of members |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
30 October 2006 | Return made up to 14/10/06; no change of members |
30 October 2006 | Return made up to 14/10/06; no change of members |
23 August 2006 | Return made up to 14/10/05; no change of members |
23 August 2006 | Return made up to 14/10/05; no change of members |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
5 July 2005 | New secretary appointed |
5 July 2005 | Secretary resigned;director resigned |
5 July 2005 | Secretary resigned;director resigned |
5 July 2005 | New secretary appointed |
11 November 2004 | Return made up to 04/11/04; full list of members |
11 November 2004 | Return made up to 04/11/04; full list of members |
8 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
8 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
25 November 2003 | Return made up to 18/11/03; full list of members |
25 November 2003 | Return made up to 18/11/03; full list of members |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
17 December 2002 | Return made up to 03/12/02; full list of members
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17 December 2002 | Return made up to 03/12/02; full list of members
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9 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
9 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
14 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
14 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
24 December 2001 | Return made up to 14/12/01; full list of members |
24 December 2001 | Return made up to 14/12/01; full list of members |
5 January 2001 | Return made up to 31/12/00; full list of members |
5 January 2001 | Return made up to 31/12/00; full list of members |
5 October 2000 | Accounts for a small company made up to 31 March 2000 |
5 October 2000 | Accounts for a small company made up to 31 March 2000 |
6 January 2000 | Return made up to 31/12/99; full list of members |
6 January 2000 | Return made up to 31/12/99; full list of members |
6 September 1999 | Accounts for a small company made up to 31 March 1999 |
6 September 1999 | Accounts for a small company made up to 31 March 1999 |
21 January 1999 | Return made up to 31/12/98; no change of members |
21 January 1999 | Return made up to 31/12/98; no change of members |
15 September 1998 | Accounts for a small company made up to 31 March 1998 |
15 September 1998 | Accounts for a small company made up to 31 March 1998 |
25 February 1998 | Director resigned |
25 February 1998 | Director resigned |
7 January 1998 | Return made up to 31/12/97; full list of members |
7 January 1998 | Return made up to 31/12/97; full list of members |
22 October 1997 | Accounts for a small company made up to 31 March 1997 |
22 October 1997 | Accounts for a small company made up to 31 March 1997 |
26 June 1997 | Ad 31/03/97--------- £ si 997@1=997 £ ic 3/1000 |
26 June 1997 | Ad 31/03/97--------- £ si 997@1=997 £ ic 3/1000 |
26 June 1997 | New director appointed |
26 June 1997 | New director appointed |
11 February 1997 | Accounts for a small company made up to 31 March 1996 |
11 February 1997 | Accounts for a small company made up to 31 March 1996 |
10 January 1997 | Return made up to 31/12/96; no change of members |
10 January 1997 | Return made up to 31/12/96; no change of members |
2 February 1996 | Accounts for a small company made up to 31 March 1995 |
2 February 1996 | Accounts for a small company made up to 31 March 1995 |
15 January 1996 | Return made up to 31/12/95; full list of members |
15 January 1996 | Return made up to 31/12/95; full list of members |
9 May 1989 | Company name changed kelship LIMITED\certificate issued on 10/05/89 |
9 May 1989 | Company name changed kelship LIMITED\certificate issued on 10/05/89 |
20 December 1988 | Incorporation |
20 December 1988 | Incorporation |