KELLY FORMWORK (UK) LIMITED

Company number 05458501 ·

Active

93 filings

Date Filing
18 Jun 2026 Registration of charge 054585010003, created on 2026-06-18 · 36 pages View document
18 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
9 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
31 Jul 2025 Appointment of Matthew Clive Selby as a secretary on 2025-07-23 · 2 pages View document
24 Jul 2025 Termination of appointment of Roderick Charles Watson as a director on 2025-07-23 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
20 Mar 2025 Amended total exemption full accounts made up to 2023-06-30 · 2 pages View document
20 Mar 2025 Amended total exemption full accounts made up to 2024-06-30 · 2 pages View document
21 Jan 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Jun 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
19 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
15 Aug 2023 Termination of appointment of Daryll Brendan Kelly as a director on 2023-08-14 · 1 page View document
15 Aug 2023 Termination of appointment of Joanne Kelly as a secretary on 2023-08-14 · 1 page View document
4 Aug 2023 Appointment of Roderick Charles Watson as a director on 2023-08-04 · 2 pages View document
4 Aug 2023 Appointment of Shaun Gerard Friel as a director on 2023-08-04 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Jan 2022 Registration of charge 054585010002, created on 2022-01-26 · 16 pages View document
9 Jul 2021 Confirmation statement made on 2021-05-20 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
9 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYLL BRENDAN KELLY / 03/10/2017 View document
3 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNE KELLY / 03/10/2017 View document
1 Jul 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/05/14 View document
1 Jul 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/05/16 View document
1 Jul 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/05/15 View document
1 Jul 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/05/13 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
24 May 2017 01/04/13 STATEMENT OF CAPITAL GBP 100 View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Oct 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016 View document
31 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jul 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR R DEAN CONSTRUCTION LIMITED View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CIARAN KELLY CONSTRUCTION LIMITED View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SGF CONSTRUCTION (UK) LIMITED View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARK MCKENNA CONSTRUCTION LIMITED View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, FIRST FLOOR 16 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Aug 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 Jul 2015 CORPORATE DIRECTOR APPOINTED SGF CONSTRUCTION (UK) LIMITED View document
31 Jul 2015 CORPORATE DIRECTOR APPOINTED R DEAN CONSTRUCTION LIMITED View document
31 Jul 2015 CORPORATE DIRECTOR APPOINTED CIARAN KELLY CONSTRUCTION LIMITED View document
31 Jul 2015 CORPORATE DIRECTOR APPOINTED MARK MCKENNA CONSTRUCTION LIMITED View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jul 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
23 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders · 4 pages View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, SANFORD HOUSE, MEDWIN WALK, HORSHAM, WEST SUSSEX, RH12 1AG View document
18 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
10 Mar 2008 SECRETARY APPOINTED JOANNE KELLY View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2008 SECRETARY RESIGNED View document
5 Jul 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 127B THE RIDGEWAY, NORTH CHINGFORD, E4 6QU View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
20 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 2005 DIRECTOR RESIGNED View document
20 May 2005 SECRETARY RESIGNED View document