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KELVINWELL LTD

Company number 03876477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 60
09 Feb 2015 TM01 Termination of appointment of Sigal Bar Ilan as a director on 30 April 2013
09 Feb 2015 AP01 Appointment of Mr Vivake Bhatia as a director on 30 April 2013
09 Feb 2015 TM02 Termination of appointment of Sigal Bar Ilan as a secretary on 30 April 2013
03 Feb 2015 AD01 Registered office address changed from C/O Everetts, 86 Bury Old Road Cheetham Village Manchester Lancashire M8 5BW to Rational House Bridge Street Manchester M3 3BN on 3 February 2015
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 60
30 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 August 2013
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to enter into proposed disposal of business 09/05/2013
31 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
24 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
17 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH01 Director's details changed for Erez Haim Bar-Ilan on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Sigal Bar Ilan on 1 November 2009
17 Dec 2008 363a Return made up to 12/11/08; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
30 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
18 Feb 2008 363a Return made up to 12/11/07; full list of members