Kelvin Top-set Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". This business has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, James | 01 October 2019 | - | 1 |
GILBERT, James | 13 March 2018 | 08 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
AA - Annual Accounts | 20 September 2019 | |
TM01 - Termination of appointment of director | 05 June 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 30 August 2018 | |
AP01 - Appointment of director | 29 June 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 05 June 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
CH03 - Change of particulars for secretary | 18 February 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
AD01 - Change of registered office address | 18 February 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 08 November 2009 | |
AA - Annual Accounts | 14 September 2009 | |
410(Scot) - N/A | 25 August 2009 | |
363a - Annual Return | 18 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
410(Scot) - N/A | 10 September 2008 | |
225 - Change of Accounting Reference Date | 06 June 2008 | |
NEWINC - New incorporation documents | 29 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 13 August 2009 | Outstanding |
N/A |
Bond & floating charge | 08 September 2008 | Fully Satisfied |
N/A |