KELLIS GROUP LIMITED
Company number 04564484 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 19 Jul 2024 | Registration of charge 045644840008, created on 2024-07-18 · 42 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 7 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 24 Sep 2023 | Secretary's details changed for Katharine Irene Spedding on 2023-09-22 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 18 pages | View document |
| 22 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | SECTION 519 | View document |
| 28 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 8 Aug 2009 | REGISTERED OFFICE CHANGED ON 08/08/09 FROM: FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD S6 2GZ | View document |
| 30 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/05 | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2005 | RE FINANCIAL ASSISTANCE 05/09/05 | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 Mar 2004 | S366A DISP HOLDING AGM 01/03/04 S252 DISP LAYING ACC 01/03/04 S386 DISP APP AUDS 01/03/04 S369(4) SHT NOTICE MEET 01/03/04 | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |