KELLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Full accounts made up to 2024-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 07/10/247 October 2024 | Termination of appointment of William Marston Reid as a director on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mr Martin Thomas Kemp as a director on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of William Marston Reid as a secretary on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mr Martin Thomas Kemp as a secretary on 2024-10-07 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of James Emile De Waele as a director on 2023-05-19 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Robert Malcolm Thompson as a director on 2023-01-03 |
| 05/01/235 January 2023 | Appointment of Mr David De Sousa Neto as a director on 2023-01-03 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUBBACK |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR DANIEL MICHAEL CAIRNEY |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARRATT |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR WILLIAM MARSTON REID |
| 07/03/197 March 2019 | SECRETARY APPOINTED MR WILLIAM MARSTON REID |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER BARRATT |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER HUBBACK |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIND |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED KERRY ANNE ABIGAIL PORRITT |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | RE TERMS OF TRANSACTION APPROVED, FACILITY AGREEMENT, OTHER CO BUSINESS 03/05/2016 |
| 22/12/1522 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON |
| 16/03/1516 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 33119000 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SNELL |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519. |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | APPROVAL OF DOCUMENTS 06/10/2014 |
| 14/07/1414 July 2014 | RE TRANSACTION DOCUMENTS, COMPANY BUSINESS 02/07/2014 |
| 25/06/1425 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | COMPANY BUSINESS 06/06/2013 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR RICHARD DAVID HOLMES |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 8119000 |
| 02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | COMPANY BUSINESS 03/12/2010 |
| 31/01/1131 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 6119000 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | ADOPT ARTICLES 16/08/2010 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR JULIAN JON FLETCHER |
| 02/12/092 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM THOMPSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN SNELL / 18/11/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMPSON / 07/07/2009 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT O'HARA |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN BELL |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JAMES EMILE DE WAELE |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ROBERT MALCOLM THOMPSON |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THEOS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/12/0521 December 2005 | REDUCTION OF SHARE PREMIUM |
| 08/12/058 December 2005 | RE CANC SHARE PREM ACC 24/11/05 |
| 06/12/056 December 2005 | CANC SHARE PREM ACCOUNT 24/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: OXFORD ROAD RYTON ON DUNSMORE NR COVENTRY WARWICK CV8 3EG |
| 29/11/0529 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | NC INC ALREADY ADJUSTED 31/10/01 |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 31/10/01 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | AUDITOR'S RESIGNATION |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 16/12/94; 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 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE EXT FROM 28/10 TO 31/12 |
| 20/07/9020 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9018 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | AUDITOR'S RESIGNATION |
| 14/05/9014 May 1990 | COMPANY NAME CHANGED G.K.N. KELLER LIMITED CERTIFICATE ISSUED ON 11/05/90 |
| 14/05/9014 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9014 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 01/05/90 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/10 |
| 04/10/894 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/878 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 05/01/765 January 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/76 |
| 05/01/655 January 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/65 |
| 25/08/5025 August 1950 | CERTIFICATE OF INCORPORATION |
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