KELLY COMMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Timothy Joseph Kelly as a director on 2025-03-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 05/02/245 February 2024 | Director's details changed for Mr Timothy Patrick Kelly on 2024-02-05 |
| 05/02/245 February 2024 | Change of details for Kelly Communications Trading Group Limited as a person with significant control on 2016-04-06 |
| 05/02/245 February 2024 | Director's details changed for Mr Timothy Joseph Kelly on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr Timothy Joseph Kelly on 2024-02-05 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-01-02 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 14/02/2214 February 2022 | Full accounts made up to 2021-01-03 |
| 10/08/2110 August 2021 | Appointment of Mrs Rosita Westropp-Bennett as a director on 2021-07-27 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 24/02/1524 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM KELLY HOUSE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LH UNITED KINGDOM |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM KELLY HOUSE 8 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD |
| 10/03/1410 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK BRADLEY / 21/02/2014 |
| 21/02/1421 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK BRADLEY / 21/02/2014 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/03/137 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/11 |
| 01/03/121 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 02/07/102 July 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROSITA WESTROPP BENNETT |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 02/11/092 November 2009 | SECRETARY APPOINTED JAMES PATRICK BRADLEY |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 22/05/0222 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED KELLY CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/02 |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/10/99 |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED RENTBOX LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: STANLEY DAVIES GROUP LTD 120 EAST ROAD, LONDON N1 6AA |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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