J N KELLY GLOBAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2229 December 2022 | Notification of Kyriaki-Konstantina Tsigkiroglou as a person with significant control on 2022-12-23 |
| 29/12/2229 December 2022 | Notification of Nikolaos Tsigkiroglou as a person with significant control on 2022-12-23 |
| 29/12/2229 December 2022 | Notification of Ioannis Tsigkiroglou as a person with significant control on 2022-12-23 |
| 29/12/2229 December 2022 | Cessation of Kiriakos Tsigkiroglou as a person with significant control on 2022-12-23 |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-04-05 with updates |
| 02/05/202 May 2020 | DISS40 (DISS40(SOAD)) |
| 01/05/201 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 03/05/193 May 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 09/05/189 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRIAKOS TSIGKIROGLOU |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/04/1627 April 2016 | DISS40 (DISS40(SOAD)) |
| 26/04/1626 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1519 May 2015 | DISS40 (DISS40(SOAD)) |
| 18/05/1518 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED KYRIAKI - KONSTANTINA TSIGKIROGLOU |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR IOANNIS TSIGKIROGLOU |
| 28/08/1428 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 200 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS TSIGKIROGLOU |
| 19/08/1419 August 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, 17 GUINEA LANE, BATH, BA1 5NB |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080219000003 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080219000004 |
| 12/11/1312 November 2013 | DISS40 (DISS40(SOAD)) |
| 11/11/1311 November 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIRIAKOS TSIGIROGLOU / 05/04/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS TSIGIROGLOU / 05/04/2012 |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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