KELCORN LIMITED

Company number 02873592 · Monitor this company

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136 filings

Date	Filing
12 Dec 2025	Full accounts made up to 2024-12-28 · 19 pages	View document
29 Sep 2025	Confirmation statement made on 2025-09-21 with updates · 4 pages	View document
18 Nov 2024	Statement of capital following an allotment of shares on 2024-11-14 · 3 pages	View document
14 Nov 2024	Statement of directors in accordance with reduction of capital following redenomination · 1 page	View document
9 Nov 2024	Memorandum and Articles of Association · 27 pages	View document
8 Nov 2024	Notification of Kelmill Limited as a person with significant control on 2024-10-25 · 2 pages	View document
8 Nov 2024	Cessation of Kellogg Company of Great Britain, Limited as a person with significant control on 2024-10-25 · 1 page	View document
28 Oct 2024	Resolutions	View document
27 Oct 2024	Resolutions · 1 page	View document
23 Oct 2024	Redenomination of shares. Statement of capital 2024-10-21 · 6 pages	View document
23 Oct 2024	Reduction of capital following redenomination. Statement of capital on 2024-10-23 · 6 pages	View document
30 Sep 2024	Confirmation statement made on 2024-09-21 with no updates · 3 pages	View document
11 Oct 2023	Confirmation statement made on 2023-09-21 with no updates · 3 pages	View document
10 Oct 2023	Termination of appointment of Carmel Jessica Samimi as a director on 2023-09-15 · 1 page	View document
6 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
2 Oct 2023	Appointment of Gemma Louise Wisniewski as a director on 2023-09-11 · 2 pages	View document
21 Sep 2022	Confirmation statement made on 2022-09-21 with no updates · 3 pages	View document
6 Oct 2021	Confirmation statement made on 2021-09-21 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
1 Jul 2021	Appointment of Ms Carmel Jessica Samimi as a director on 2021-07-01 · 2 pages	View document
30 Jun 2021	Termination of appointment of Philip David Knowles as a director on 2021-06-30 · 1 page	View document
29 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
3 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 04/01/2018	View document
28 Sep 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES	View document
6 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Jan 2018	REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU UNITED KINGDOM	View document
4 Jan 2018	PSC'S CHANGE OF PARTICULARS / KELLOGG COMPANY OF GREAT BRITAIN, LIMITED / 04/01/2018	View document
29 Sep 2017	CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES	View document
29 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Aug 2017	DIRECTOR APPOINTED MR PHILIP DAVID KNOWLES	View document
8 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOCKE	View document
14 Mar 2017	DIRECTOR APPOINTED MR NIGEL DAVID JAYNES	View document
14 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD	View document
18 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODMAN	View document
18 Nov 2016	DIRECTOR APPOINTED MS MICHELLE CATHERINE LOCKE	View document
8 Nov 2016	REGISTERED OFFICE CHANGED ON 08/11/2016 FROM PARK ROAD STRETFORD MANCHESTER M32 8RA	View document
5 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Oct 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES	View document
12 Oct 2015	Annual return made up to 21 September 2015 with full list of shareholders	View document
8 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Sep 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	View document
21 Sep 2015	SAIL ADDRESS CREATED	View document
10 Apr 2015	DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD	View document
8 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH	View document
14 Oct 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY	View document
18 Sep 2014	DIRECTOR APPOINTED JULIE ANN AYRES-SMITH	View document
24 Oct 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Mar 2013	APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN	View document
26 Mar 2013	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED	View document
15 Oct 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Oct 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11	View document
1 Jul 2011	APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY	View document
1 Jul 2011	DIRECTOR APPOINTED BENJAMIN GORDON GOODMAN	View document
1 Jul 2011	SECRETARY APPOINTED BENJAMIN GORDON GOODMAN	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINLEY	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY / 01/02/2011	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011	View document
9 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011	View document
11 Oct 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10	View document
24 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09	View document
7 Oct 2009	Annual return made up to 21 September 2009 with full list of shareholders	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07	View document
8 Oct 2008	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS	View document
12 Oct 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06	View document
12 Oct 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
14 Nov 2005	DIRECTOR RESIGNED	View document
4 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05	View document
18 Oct 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
4 May 2005	DIRECTOR RESIGNED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03	View document
5 Oct 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02	View document
16 Oct 2003	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS	View document
18 May 2003	AUDITOR'S RESIGNATION	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Oct 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS	View document
21 Jan 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Oct 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS	View document
25 Jan 2000	DIRECTOR RESIGNED	View document
23 Dec 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Oct 1999	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
12 Apr 1999	DIRECTOR RESIGNED	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Oct 1998	RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS	View document
29 Sep 1998	AUDITOR'S RESIGNATION	View document
25 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1997	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
4 Apr 1997	SECRETARY RESIGNED	View document
4 Apr 1997	DIRECTOR RESIGNED	View document
4 Apr 1997	NEW DIRECTOR APPOINTED	View document
4 Apr 1997	NEW SECRETARY APPOINTED	View document
4 Apr 1997	NEW DIRECTOR APPOINTED	View document
4 Apr 1997	DIRECTOR RESIGNED	View document
27 Nov 1996	RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
30 Nov 1995	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS	View document
20 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
21 Dec 1994	RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS	View document
10 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1994	NEW DIRECTOR APPOINTED	View document
22 Aug 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
16 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1994	£ NC 100/4000000 03/03/94	View document
16 Mar 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/94	View document
16 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
16 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1994	REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
16 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Mar 1994	LOCATION OF REGISTER OF MEMBERS	View document
3 Mar 1994	COMPANY NAME CHANGED TRUSHELFCO (NO. 1988) LIMITED CERTIFICATE ISSUED ON 03/03/94	View document
19 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document