KESSLER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Kessler Group Holdings Limited as a person with significant control on 2025-08-01 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 03/01/233 January 2023 | Change of details for Kessler Group Holdings Limited as a person with significant control on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED DR EDWARD DAVID KESSLER |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ROBERT LLEWELLYN JOHN |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / KESSLER GROUP LIMITED / 04/03/2019 |
| 05/03/195 March 2019 | COMPANY NAME CHANGED KESSLERS STRATFORD LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018858330006 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KESSLER |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 20/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 01/03/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW COCHRANE / 28/06/2018 |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREW COCHRANE / 28/06/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 28/06/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KESSLER / 28/06/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 11/03/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 01/02/16 |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 09/04/169 April 2016 | REGISTERED OFFICE CHANGED ON 09/04/2016 FROM INTERNATIONAL BUSINESS PARK 11 RICK ROBERTS WAY LONDON E15 2NF |
| 18/02/1618 February 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 05/02/165 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/165 February 2016 | COMPANY NAME CHANGED KESSLERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/02/16 |
| 21/01/1621 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 01/01/151 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED TIMOTHY DANIEL SMITH |
| 01/02/131 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 17/12/2012 |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MIREILLE PORTER-KEEL |
| 04/02/114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ANDREA MIREILLE PORTER-KEEL |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DAVID PEARSON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1025 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 01/10/2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR WATSON |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 02/01/042 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 1 WARTON ROAD LONDON E15 2NF |
| 13/02/9713 February 1997 | ALTER MEM AND ARTS 15/01/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | S366A,S252,S386 12/12/90 |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8914 June 1989 | ALTER MEM AND ARTS 30/05/89 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/05/8719 May 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/04/8724 April 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8520 June 1985 | SHARE CAPITAL |
| 11/04/8511 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/85 |
| 13/02/8513 February 1985 | CERTIFICATE OF INCORPORATION |
| 13/02/8513 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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