KELLY'S OF CORNWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Application to strike the company off the register |
| 05/11/215 November 2021 | Director's details changed for Brunhilde Van Antwerp on 2021-10-30 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Statement of capital on 2021-11-02 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MATTIA / 07/05/2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / R&R ICE CREAM UK LIMITED / 06/04/2016 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARCELLO MATTIA |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | 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 REG PSC |
| 24/07/1824 July 2018 | SAIL ADDRESS CHANGED FROM: RICHMOND HOUSE LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9UL ENGLAND |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MARCELLO MATTIA |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL MARTINEZ CARRETERO |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR MARCELLO MATTIA |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ CARRETERO |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&R ICE CREAM UK LIMITED |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR DANIEL MARTINEZ CARRETERO |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNERAN |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR MICHAEL FRAINE |
| 04/11/164 November 2016 | SAIL ADDRESS CREATED |
| 04/11/164 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR PHIL GRIFFIN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR DANIEL MARTINEZ CARRETERO |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015112070012 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015112070011 |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 04/07/164 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 06/08/156 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015112070012 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015112070011 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 12/09/1112 September 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 24/11/1024 November 2010 | ADOPT ARTICLES 19/11/2010 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 06/07/106 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM RICHMOND HOUSE PLEWS WAY LEEMING BAR INDUSTRIAL ESTATE NORTHALLERTON NORTH YORKSHIRE DL7 9UL |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM LUCKNOW ROAD WALKER LINES ESTATE BODMIN CORNWALL PL31 1EZ UNITED KINGDOM |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM LUCKNOW ROAD WALKER LINES ESTATE BODMIN CORNWALL PL31 1EZ |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM RICHMOND HOUSE LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9UL |
| 15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/085 April 2008 | RESIGNATION OF AUDITORS |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW BERNARD FINNERAN |
| 03/04/083 April 2008 | DIRECTOR APPOINTED JAMES SCOTT LAMBERT |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP KELLY |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH KELLY |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM LUCKNOW ROAD WALKER LINES ESTATE BODMIN CORNWALL PL31 1EZ |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | COMPANY NAME CHANGED KELLYS OF BODMIN LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | ADOPT ARTICLES 18/10/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/988 October 1998 | £ IC 80000/70000 16/09/98 £ SR 10000@1=10000 |
| 08/10/988 October 1998 | P.O.S 10000 £1 SH 11/09/98 |
| 08/10/988 October 1998 | ALTER MEM AND ARTS 11/09/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/976 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 26/06/91; CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 15/08/9015 August 1990 | AUDITOR'S RESIGNATION |
| 06/07/906 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/02/9015 February 1990 | AUDITOR'S RESIGNATION |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 23/02/8323 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 19/01/8219 January 1982 | INCREASE IN NOMINAL CAPITAL |
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