KELLEHER FORWARDING LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 25/03/2125 March 2021 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY TUCK |
| 31/07/1931 July 2019 | SECRETARY APPOINTED MR NICHOLAS KEVIN BROOKS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY RM18 7HD |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/10/96 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED UNISERVE (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/04/94 |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/94 |
| 07/11/937 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/934 November 1993 | COMPANY NAME CHANGED BANNER GELATIN (G.B.) LIMITED CERTIFICATE ISSUED ON 05/11/93 |
| 04/11/934 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/93 |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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