KELTBRAY BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-10-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-10-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 22/10/1822 October 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 06/01/166 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/12/1020 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY |
| 15/01/1015 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0128 September 2001 | RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: VICTORIA HOUSE 14 NEW ROAD AVENUE CHATHAM KENT ME4 6BA |
| 23/08/0123 August 2001 | £ NC 100/10000 10/10/00 |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 10/10/00 |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0123 August 2001 | CAPLITALISE SUM OF 9900 10/10/00 |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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