J. KELLY & SONS LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-04 with updates

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04/11/254 November 2025 NewNotification of J. Kelly & Sons (Hamilton) Ltd as a person with significant control on 2016-04-06

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/11/2410 November 2024 Confirmation statement made on 2024-11-04 with updates

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24/09/2424 September 2024 Appointment of Lewis John Carmichael Kelly as a director on 2024-09-24

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24/09/2424 September 2024 Appointment of Emily Jane Davidson as a director on 2024-09-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-15 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM AIRDRIE FARM KIRKBEAN DUMFRIESSHIRE DG2 8AB

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06/08/206 August 2020 SECRETARY'S CHANGE OF PARTICULARS / EMILY DAVIDSON / 06/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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18/11/1918 November 2019 SECRETARY APPOINTED EMILY DAVIDSON

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18/11/1918 November 2019 APPOINTMENT TERMINATED, SECRETARY MARION KELLY

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18/11/1918 November 2019 CESSATION OF MARION KELLY AS A PSC

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/12/159 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/12/132 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/12/126 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY

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05/12/115 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/11/1029 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEMPLE KELLY / 26/11/2009

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30/11/0930 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 24/11/2009

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21/10/0921 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/12/0811 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/12/0710 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/12/023 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/03/0115 March 2001 DIRECTOR RESIGNED

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29/12/0029 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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04/12/004 December 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: DYKEHEAD FARM EARNOCK ROAD HAMILTON LANARKSHIRE ML3 8RH

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/05/006 May 2000 REGISTERED OFFICE CHANGED ON 06/05/00 FROM: THE ABATTOIR BROOMHILL VIEW, RAPLOCH ROAD LARKHALL LANARKSHIRE ML9 1AW

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02/12/992 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/11/9824 November 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/11/9721 November 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/12/962 December 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

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02/06/952 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/02/9521 February 1995 DIRECTOR RESIGNED

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24/11/9424 November 1994 ACCOUNTING REF. DATE SHORT FROM 11/01 TO 31/12

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24/11/9424 November 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 PARTIC OF MORT/CHARGE *****

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21/01/9421 January 1994

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20/01/9420 January 1994 NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 11/01

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26/11/9326 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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