KEBBELL HOLDINGS LIMITED



Company Documents

DateDescription
31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/10/1831 October 2018CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/10/1725 October 2017CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/11/161 November 2016CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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02/09/162 September 2016REGISTERED OFFICE CHANGED ON 02/09/2016 FROM KEBBELL HOUSE CARPENDERS PARK WATFORD HERTS WD19 5BE

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/11/1524 November 2015AUDITOR'S RESIGNATION

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27/10/1527 October 2015Annual return made up to 24 October 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/10/1429 October 2014Annual return made up to 24 October 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/11/137 November 2013Annual return made up to 24 October 2013 with full list of shareholders

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20/08/1320 August 2013SECRETARY APPOINTED MR SIMON JENNAWAY

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20/08/1320 August 2013APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/10/1230 October 2012Annual return made up to 24 October 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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25/10/1125 October 2011Annual return made up to 24 October 2011 with full list of shareholders

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25/10/1125 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 24/10/2011

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25/10/1125 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL AUDREY KEBBELL / 24/10/2011

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25/10/1125 October 2011SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 24/10/2011

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010REGISTERED OFFICE CHANGED ON 28/10/2010 FROM KEBBELL HOUSE CARPENDERS PARK HERTFORDSHIRE WD19 5BE

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28/10/1028 October 2010Annual return made up to 24 October 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009Annual return made up to 24 October 2009 with full list of shareholders

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27/10/0927 October 2009SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 18/12/2008

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27/10/0927 October 2009APPOINTMENT TERMINATED, DIRECTOR THOMAS KEBBELL

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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13/11/0813 November 2008RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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31/10/0731 October 2007RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006NEW SECRETARY APPOINTED

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10/01/0610 January 2006SECRETARY RESIGNED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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15/11/0215 November 2002RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/00

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21/11/0021 November 2000RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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09/11/999 November 1999RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/11/999 November 1999RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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17/11/9817 November 1998RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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14/11/9714 November 1997RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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07/11/967 November 1996RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS; AMEND

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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08/11/958 November 1995RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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27/10/9427 October 1994RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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13/11/9313 November 1993RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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16/11/9216 November 1992RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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11/11/9111 November 1991RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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01/11/901 November 1990RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS

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21/03/9021 March 1990RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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31/10/8831 October 1988RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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07/01/887 January 1988RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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21/01/8721 January 1987RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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15/03/6315 March 1963CERTIFICATE OF INCORPORATION

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15/03/6315 March 1963INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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