C.W. KELLOCK & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Registered office address changed from 51 C/O Eggar Forrester Ltd 51 Moorgate London EC2R 6BH United Kingdom to 51 Moorgate London EC2R 6BH on 2024-06-17 |
| 17/06/2417 June 2024 | Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 C/O Eggar Forrester Moorgate London EC2R 6BH on 2024-06-17 |
| 23/05/2423 May 2024 | Registered office address changed from City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE England to 51 C/O Eggar Forrester Ltd 51 Moorgate London EC2R 6BH on 2024-05-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Termination of appointment of Rakesh Zaveri as a secretary on 2023-09-30 |
| 10/05/2310 May 2023 | Registered office address changed from C/O Eggar Forrester Group, Level 17 Dashwood House Old Broad Street London EC2M 1QS England to City Tower 40 Basinghall Street London EC2V 5DE on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE on 2023-05-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA CATHERINE TALBOT WILLCOX / 01/01/2020 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MS ALEXANDRA CATHERINE TALBOT WILLCOX |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET LONDON EC2M 2TE |
| 28/01/1628 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACE |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR DAVID SLATER |
| 06/02/126 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MS CLAIRE HAMILTON HORSLEY |
| 01/02/111 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET LONDON EC2M 2SN |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM FIRST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1PL |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HD |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | AUDITOR'S RESIGNATION |
| 08/02/018 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 27/31, ST MARY PLACE, LONDON EC3 |
| 16/03/8816 March 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/8816 March 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 150288 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/03/874 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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