KELLER LIMITED

Company number 00485692 · Monitor this company

Active

186 filings

Date	Filing
28 Jul 2026	Termination of appointment of Martin Thomas Kemp as a secretary on 2026-07-28 · 1 page	View document
28 Jul 2026	Termination of appointment of Martin Thomas Kemp as a director on 2026-07-28 · 1 page	View document
7 Jun 2026	Full accounts made up to 2025-12-31 · 37 pages	View document
9 Dec 2025	Termination of appointment of Kerry Anne Abigail Porritt as a director on 2025-12-05 · 1 page	View document
3 Nov 2025	Confirmation statement made on 2025-11-03 with no updates · 3 pages	View document
3 Jun 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
15 Nov 2024	Confirmation statement made on 2024-11-15 with no updates · 3 pages	View document
7 Oct 2024	Termination of appointment of William Marston Reid as a director on 2024-10-07 · 1 page	View document
7 Oct 2024	Appointment of Mr Martin Thomas Kemp as a director on 2024-10-07 · 2 pages	View document
7 Oct 2024	Termination of appointment of William Marston Reid as a secretary on 2024-10-07 · 1 page	View document
7 Oct 2024	Appointment of Mr Martin Thomas Kemp as a secretary on 2024-10-07 · 2 pages	View document
16 Jul 2024	Full accounts made up to 2023-12-31 · 37 pages	View document
5 Dec 2023	Confirmation statement made on 2023-12-05 with no updates · 3 pages	View document
19 May 2023	Termination of appointment of James Emile De Waele as a director on 2023-05-19 · 1 page	View document
12 May 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
5 Jan 2023	Appointment of Mr David De Sousa Neto as a director on 2023-01-03 · 2 pages	View document
5 Jan 2023	Termination of appointment of Robert Malcolm Thompson as a director on 2023-01-03 · 1 page	View document
6 Dec 2022	Confirmation statement made on 2022-12-06 with no updates · 3 pages	View document
23 Nov 2021	Confirmation statement made on 2021-11-23 with no updates · 3 pages	View document
1 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUBBACK	View document
3 Dec 2019	DIRECTOR APPOINTED MR DANIEL MICHAEL CAIRNEY	View document
26 Nov 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES	View document
11 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ROGER BARRATT	View document
7 Mar 2019	SECRETARY APPOINTED MR WILLIAM MARSTON REID	View document
7 Mar 2019	DIRECTOR APPOINTED MR WILLIAM MARSTON REID	View document
7 Mar 2019	APPOINTMENT TERMINATED, SECRETARY ROGER BARRATT	View document
2 Jan 2019	DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER HUBBACK	View document
27 Nov 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES	View document
30 Aug 2018	DIRECTOR APPOINTED KERRY ANNE ABIGAIL PORRITT	View document
30 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HIND	View document
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES	View document
3 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES	View document
1 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 May 2016	RE TERMS OF TRANSACTION APPROVED, FACILITY AGREEMENT, OTHER CO BUSINESS 03/05/2016	View document
22 Dec 2015	Annual return made up to 27 November 2015 with full list of shareholders	View document
6 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON	View document
16 Mar 2015	27/02/15 STATEMENT OF CAPITAL GBP 33119000	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR SNELL	View document
19 Dec 2014	AUDITOR'S RESIGNATION	View document
18 Dec 2014	SECTION 519.	View document
27 Nov 2014	Annual return made up to 27 November 2014 with full list of shareholders	View document
24 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Oct 2014	APPROVAL OF DOCUMENTS 06/10/2014	View document
14 Jul 2014	RE TRANSACTION DOCUMENTS, COMPANY BUSINESS 02/07/2014	View document
25 Jun 2014	STATEMENT OF COMPANY'S OBJECTS	View document
27 Nov 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
18 Jun 2013	COMPANY BUSINESS 06/06/2013	View document
7 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Mar 2013	DIRECTOR APPOINTED MR RICHARD DAVID HOLMES	View document
29 Nov 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Jan 2012	21/12/11 STATEMENT OF CAPITAL GBP 8119000	View document
2 Dec 2011	Annual return made up to 27 November 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Mar 2011	COMPANY BUSINESS 03/12/2010	View document
31 Jan 2011	22/12/10 STATEMENT OF CAPITAL GBP 6119000	View document
29 Nov 2010	Annual return made up to 27 November 2010 with full list of shareholders	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Aug 2010	ADOPT ARTICLES 16/08/2010	View document
4 Jan 2010	DIRECTOR APPOINTED MR JULIAN JON FLETCHER	View document
2 Dec 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM THOMPSON / 18/11/2009	View document
18 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN SNELL / 18/11/2009	View document
22 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMPSON / 07/07/2009	View document
5 May 2009	APPOINTMENT TERMINATED DIRECTOR VINCENT O'HARA	View document
19 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ALLAN BELL	View document
3 Dec 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	DIRECTOR APPOINTED JAMES EMILE DE WAELE	View document
10 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jul 2008	DIRECTOR APPOINTED ROBERT MALCOLM THOMPSON	View document
5 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JOHN THEOS	View document
28 Nov 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
20 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
29 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Jun 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	CANCEL SHARE PREMIUM ACCOUNT	View document
21 Dec 2005	REDUCTION OF SHARE PREMIUM	View document
8 Dec 2005	RE CANC SHARE PREM ACC 24/11/05	View document
6 Dec 2005	CANC SHARE PREM ACCOUNT 24/11/05	View document
30 Nov 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
29 Nov 2005	LOCATION OF DEBENTURE REGISTER	View document
29 Nov 2005	LOCATION OF REGISTER OF MEMBERS	View document
29 Nov 2005	REGISTERED OFFICE CHANGED ON 29/11/05 FROM: OXFORD ROAD RYTON ON DUNSMORE NR COVENTRY WARWICK CV8 3EG	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
6 Dec 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Sep 2004	NC INC ALREADY ADJUSTED 31/10/01	View document
1 Sep 2004	NC INC ALREADY ADJUSTED 31/10/01	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
5 Dec 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
28 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Sep 2003	NEW DIRECTOR APPOINTED	View document
20 Sep 2003	NEW DIRECTOR APPOINTED	View document
7 Jan 2003	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Feb 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Dec 2001	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Dec 2000	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jan 2000	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Dec 1998	RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
23 Dec 1997	RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS	View document
3 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Dec 1996	RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS	View document
12 Aug 1996	AUDITOR'S RESIGNATION	View document
14 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Dec 1995	RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Mar 1995	NEW DIRECTOR APPOINTED	View document
21 Feb 1995	RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS	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 · 102 pages	View document
16 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 1994	RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS	View document
1 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Apr 1993	RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS	View document
25 Nov 1992	RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS	View document
5 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Dec 1991	RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Oct 1991	DIRECTOR RESIGNED	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 28/10/89	View document
23 Oct 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
8 Aug 1990	ACCOUNTING REF. DATE EXT FROM 28/10 TO 31/12	View document
20 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1990	AUDITOR'S RESIGNATION	View document
14 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 May 1990	COMPANY NAME CHANGED G.K.N. KELLER LIMITED CERTIFICATE ISSUED ON 11/05/90	View document
14 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 May 1990	ALTER MEM AND ARTS 01/05/90	View document
11 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/10	View document
4 Oct 1989	RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Nov 1988	RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Oct 1987	RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Aug 1987	DIRECTOR RESIGNED	View document
14 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Oct 1986	RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS	View document
2 Oct 1986	NEW DIRECTOR APPOINTED	View document
5 Jan 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/76	View document
5 Jan 1965	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/65	View document
25 Aug 1950	CERTIFICATE OF INCORPORATION	View document