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KELSEY GIFTWARE LIMITED

Learn more about KELSEY GIFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDENDS INDUSTRIAL ESTATE, OLDENDS LANE, STONEHOUSE, GLOUCESTER, GL10 3RQ

KELSEY GIFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00765994
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.01
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY MORELAND / 01/06/2015
Form type: CH01
Date: 2016.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER HUGH JOHN ALLEN / 20/05/2015
Form type: CH01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER
Form type: TM01
Date: 2015.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER HUGH JOHN ALLEN / 31/05/2013
Form type: CH01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.23

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Company directors and board members:

SIMON HENRY MORELAND (current)
Secretary, 1992.05.31
DORMERS BOX , NAILSWORTH
GL6 9HW, GLOUCESTERSHIRE
JASPER HUGH JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 1999.08.31
9 THE ANGEL BROAD STREET , LUDLOW
SY8 1LT, SHROPSHIRE
SIMON HENRY MORELAND (current)
Director, 1992.05.31
DORMERS BOX , STROUD
GL6 9HW, GLOUCESTERSHIRE
ROGER FRANK LOOKER (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2014.08.18
NORWOOD FARMHOUSE ELVEDON ROAD , COBHAM
KT11 1BS, SURREY
CHRISTOPHER WILLIAM MORELAND (resigned)
Director, 1992.05.31 - 2004.11.30
GARDEN FLAT SILWOOD HOUSE 107 THE PARK , CHELTENHAM
GL50 2RW
SHEILA ANN MORELAND (resigned)
Director, 1992.05.31 - 1999.08.31
PAUL MEAD EDGE , STROUD
GL6 6PG, GLOUCESTERSHIRE
WILLIAM HENRY MORELAND (resigned)
Director, 1992.05.31 - 1999.08.31
PAUL MEAD EDGE , STROUD
GL6 6PG, GLOUCESTERSHIRE
GILES ANTHONY STEUART FEILDING (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2001.10.31
MANOR HOUSE CHURCH LANE, ARNESBY , LEICESTER
LE8 5UU, LEICESTERSHIRE
Date 2015.12.31
Debtors £ 500
Shareholder Funds £ 500
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 500
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500

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Information about the Private Limited Company KELSEY GIFTWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.27. Reload the data