J.S. KELLY BUILDING LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewFinal Gazette dissolved following liquidation

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13/08/2513 August 2025 NewFinal Gazette dissolved following liquidation

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13/05/2513 May 2025 Return of final meeting in a members' voluntary winding up

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20/05/2420 May 2024 Declaration of solvency

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20/05/2420 May 2024 Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW United Kingdom to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-05-20

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Appointment of a voluntary liquidator

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20/05/2420 May 2024 Resolutions

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12/03/2412 March 2024 Confirmation statement made on 2024-02-18 with no updates

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18/01/2418 January 2024 Change of details for Mr Joseph Steven Kelly as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Change of details for Mr Joseph Steven Kelly as a person with significant control on 2024-01-10

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07/12/237 December 2023 Secretary's details changed for Rachel Hannah Kelly on 2023-12-05

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07/12/237 December 2023 Secretary's details changed for Rachel Hannah Kelly on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Joseph Steven Kelly on 2023-12-05

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05/12/235 December 2023 Registered office address changed from Suite 1 Kille House Chinnor Road Thame Oxon OX9 3NU England to 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Joseph Steven Kelly on 2023-12-05

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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06/06/236 June 2023 Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to Suite 1 Kille House Chinnor Road Thame Oxon OX9 3NU on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with updates

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25/11/2225 November 2022 Secretary's details changed for Rachel Hannah Kelly on 2022-11-24

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25/11/2225 November 2022 Change of details for Mr Joseph Steven Kelly as a person with significant control on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Mr Joseph Steven Kelly on 2022-11-24

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24/11/2224 November 2022 Change of details for Mr Joseph Steven Kelly as a person with significant control on 2022-11-24

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09/05/229 May 2022 Director's details changed for Mr Joseph Steven Kelly on 2022-05-06

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09/05/229 May 2022 Change of details for Mr Joseph Steven Kelly as a person with significant control on 2022-05-06

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09/05/229 May 2022 Secretary's details changed for Rachel Hannah Kelly on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH STEVEN KELLY / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STEVEN KELLY / 03/04/2019

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03/04/193 April 2019 SECRETARY'S CHANGE OF PARTICULARS / RACHEL HANNAH KELLY / 03/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/02/1527 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/03/134 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 18/02/11 NO CHANGES

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 SECRETARY'S PARTICULARS CHANGED

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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