- Company Overview for KELVINWELL LTD (03876477)
- Filing history for KELVINWELL LTD (03876477)
- People for KELVINWELL LTD (03876477)
- Charges for KELVINWELL LTD (03876477)
- More for KELVINWELL LTD (03876477)
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) |
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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
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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
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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
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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 |