KELLOGG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-30 |
| 18/11/2418 November 2024 | |
| 09/11/249 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 07/02/247 February 2024 | Full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 02/10/232 October 2023 | Appointment of Gemma Louise Wisniewski as a director on 2023-09-11 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Statement of capital on 2023-09-27 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Termination of appointment of Carmel Jessica Samimi as a director on 2023-09-15 |
| 04/07/234 July 2023 | Termination of appointment of Ramesh Kollepara as a director on 2023-05-26 |
| 07/03/237 March 2023 | Full accounts made up to 2022-01-01 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-01-02 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Philip David Knowles as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Ms Carmel Jessica Samimi as a director on 2021-07-01 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 04/01/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ALAN VANDERKOOI / 04/01/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED RAMESH KOLLEPARA |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED ANDREA CRITCHLEY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD |
| 20/01/1720 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1719 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 1 01/12/16 STATEMENT OF CAPITAL USD 1214770600 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODMAN |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 24/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR NIGEL DAVID JAYNES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 21/09/1521 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1521 September 2015 | SAIL ADDRESS CREATED |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 10/11/1410 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR PHILIP DAVID KNOWLES |
| 18/09/1418 September 2014 | |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED JULIE ANN AYRES-SMITH |
| 18/09/1418 September 2014 | |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAZEWELL |
| 24/10/1324 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 26/03/1326 March 2013 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN |
| 21/02/1321 February 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 1 28/12/12 STATEMENT OF CAPITAL USD 1214770599 |
| 15/02/1315 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1222 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIRSTEEN MORLEY / 14/09/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | CONFLICT OF INTEREST 16/05/2012 |
| 28/05/1228 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1 16/05/12 STATEMENT OF CAPITAL USD 846358800 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NICHOLSON / 18/05/2012 |
| 16/05/1216 May 2012 | SECOND FILING FOR FORM SH01 |
| 20/01/1220 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 786358801 |
| 13/01/1213 January 2012 | CONSOLIDATION 14/12/2011 |
| 13/01/1213 January 2012 | ARTICLES OF ASSOCIATION |
| 13/01/1213 January 2012 | ALTER ARTICLES 14/12/2011 |
| 13/01/1213 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1213 January 2012 | CONSOLIDATION 14/12/11 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED JOEL ALAN VANDERKOOI |
| 15/11/1115 November 2011 | SECOND FILING WITH MUD 23/09/11 FOR FORM AR01 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED NICOLA KIRSTEEN MORLEY |
| 07/10/117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED BENJAMIN GORDON GOODMAN |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY |
| 01/07/111 July 2011 | SECRETARY APPOINTED BENJAMIN GORDON GOODMAN |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS-MILLER |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED HOWARD WILLIAM NICHOLSON |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN PETERSON / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIAN TAYLOR / 01/02/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 19/03/2010 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 09/06/109 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 1 |
| 03/06/103 June 2010 | STATEMENT BY DIRECTORS |
| 03/06/103 June 2010 | REDUCE ISSUED CAPITAL 26/05/2010 |
| 03/06/103 June 2010 | RE DIVIDENDS 26/05/2010 |
| 03/06/103 June 2010 | SOLVENCY STATEMENT DATED 26/05/10 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENNAN |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR KEVIN FRANCIS BRENNAN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MICHAEL DAMIAN TAYLOR |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEEHAN |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 07/10/097 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE TAFNER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED JOHN CHARLES SUMMERS-MILLER |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SHARES AGREEMENT OTC |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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