KELLIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Registration of charge 045644840008, created on 2024-07-18 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/09/2324 September 2023 | Secretary's details changed for Katharine Irene Spedding on 2023-09-22 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/10/1422 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/11/103 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | SECTION 519 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 26/10/0926 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/09 FROM: FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD S6 2GZ |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/05 |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | AUDITOR'S RESIGNATION |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RE FINANCIAL ASSISTANCE 05/09/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | S366A DISP HOLDING AGM 01/03/04 S252 DISP LAYING ACC 01/03/04 S386 DISP APP AUDS 01/03/04 S369(4) SHT NOTICE MEET 01/03/04 |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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