KELLMATT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 04/11/244 November 2024 | Termination of appointment of Gary Earl Christie as a secretary on 2024-11-01 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 87a High Street the Old Town Hemel Hempstead HP1 3AH on 2023-08-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 11/11/2111 November 2021 | Cessation of Joanne Weir as a person with significant control on 2021-01-29 |
| 08/11/218 November 2021 | Notification of Elisade Holdings Limited as a person with significant control on 2021-01-29 |
| 08/11/218 November 2021 | Cessation of Matthew James Weir as a person with significant control on 2021-01-29 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/219 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/12/1911 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/12/1817 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/02/1813 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR LEON GRINNALL |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEIR / 01/03/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WEIR |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR ROSENTHAL |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANIS ROSENTHAL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/03/1629 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/03/1518 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/04/146 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ROSENTHAL / 01/01/2014 |
| 06/04/146 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY EARL CHRISTIE / 01/01/2014 |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WEIR / 01/01/2014 |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS BEVERLEY ROSENTHAL / 01/01/2014 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/03/105 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEIR / 15/02/2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON.E18 1DA |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: C/O BENHAM WINTERS & CO., THE RED HOUSE 72A HIGH STREET. BUSHEY. HERTS. WD2 3DE |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/06/9115 June 1991 | SECRETARY RESIGNED |
| 15/06/9115 June 1991 | NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | COMPANY NAME CHANGED PARTDIVIDE LIMITED CERTIFICATE ISSUED ON 13/06/91 |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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