| Name: |
KEWELL CONVERTERS LIMITED
KEWELL CONVERTERS LTD |
| Address: | KCL HOUSE, STATION ROAD, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 6HL |
| Incorporation Date: | 1971-10-21 |
| date | name | form type |
| 2022-10-06 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | CS01 |
| 2022-06-06 | REGISTRATION OF A CHARGE / CHARGE CODE 010281940007 | MR01 |
| 2022-04-29 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010281940006 | MR04 |
| 2021-02-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | CS01 |
| 2021-05-25 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | MR05 |
| 2021-05-27 | REGISTRATION OF A CHARGE / CHARGE CODE 010281940006 | MR01 |
| 2021-05-25 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 | MR05 |
| 2021-01-26 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | CS01 |
| 2020-02-04 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | APPOINTMENT TERMINATED, SECRETARY COLIN KEWELL | TM02 |
| 2019-10-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS KEWELL | PSC01 |
| 2019-10-16 | PSC'S CHANGE OF PARTICULARS / MR DANIELS KEWELL / 19/02/2019 | PSC04 |
| 2019-10-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEWELL | PSC01 |
| 2019-10-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEWELL | PSC01 |
| 2019-06-04 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEWELL | TM01 |
| 2019-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 04/06/2019 | CH01 |
| 2019-03-20 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-16 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | CS01 |
| 2019-10-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELS KEWELL | PSC01 |
| 2019-10-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL KEWELL | PSC01 |
| 2019-10-16 | CESSATION OF CAROLE ANN KEWELL AS A PSC | PSC07 |
| 2019-06-04 | CESSATION OF COLIN CHARLES KEWELL AS A PSC | PSC07 |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | CS01 |
| 2018-04-24 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-09 | 31/07/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-10-09 | STATEMENT BY DIRECTORS | SH20 |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-09 | REDUCE ISSUED CAPITAL 31/07/2017 | RES06 |
| 2017-10-09 | 09/10/17 STATEMENT OF CAPITAL GBP 20 | SH19 |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | CS01 |
| 2017-10-09 | SOLVENCY STATEMENT DATED 31/07/17 | CAP-SS |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROMKCL HOUSE STATION ROADEDENBRIDGEKENTTN8 6EG | AD01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | 01/10/15 FULL LIST | AR01 |
| 2014-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEWELL / 01/10/2014 | CH01 |
| 2014-10-27 | 01/10/14 FULL LIST | AR01 |
| 2014-04-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 01/10/2014 | CH01 |
| 2013-04-12 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS KEWELL / 24/08/2012 | CH01 |
| 2013-10-01 | 01/10/13 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEWELL / 26/01/2012 | CH01 |
| 2012-10-01 | 01/10/12 FULL LIST | AR01 |
| 2011-10-03 | 01/10/11 FULL LIST | AR01 |
| 2011-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES KEWELL / 12/01/2011 | CH01 |
| 2011-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM60 HOLMETHORPE AVENUEHOLMETHORPE INDUSTRIAL ESTATEREDHILLSURREYRH1 2NL | AD01 |
| 2011-04-20 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CHARLES KEWELL / 12/01/2011 | CH03 |
| 2010-07-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-07-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-10-01 | 01/10/10 FULL LIST | AR01 |
| 2010-07-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-07-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
Last update: 2024-12-12 19:00:33