KELTBRAY LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-20 with no updates View Document
17/07/2517 July 2025 New	Full accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
16/10/2416 October 2024	Termination of appointment of Peter Konrad Suchy as a director on 2024-07-31 View Document
08/10/248 October 2024	Termination of appointment of Paul Francis Deacy as a director on 2024-10-02 View Document
31/07/2431 July 2024	Confirmation statement made on 2024-07-20 with no updates View Document
30/07/2430 July 2024	Full accounts made up to 2023-10-31 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-20 with no updates View Document
31/07/2331 July 2023	Termination of appointment of John Richard Price as a director on 2023-07-31 View Document
17/07/2317 July 2023	Full accounts made up to 2022-10-31 View Document
04/03/224 March 2022	Termination of appointment of Peter James Burnside as a secretary on 2022-03-02 View Document
04/03/224 March 2022	Appointment of Ms. Rhona Sittlington as a secretary on 2022-03-02 View Document
06/08/216 August 2021	Confirmation statement made on 2021-07-20 with updates View Document
05/08/215 August 2021	Full accounts made up to 2020-10-31 View Document
01/07/211 July 2021	Termination of appointment of Darren Glyn James as a director on 2021-06-30 View Document
01/07/211 July 2021	Termination of appointment of Vincent Corrigan as a director on 2021-06-30 View Document
18/08/2018 August 2020	FULL ACCOUNTS MADE UP TO 31/10/19 View Document
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View Document
22/07/2022 July 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON View Document
11/07/2011 July 2020	DIRECTOR APPOINTED MRS KYLA JOANNE FARMER View Document
25/06/2025 June 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLAFFERTY View Document
24/06/2024 June 2020	DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN View Document
29/07/1929 July 2019	CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View Document
20/06/1920 June 2019	FULL ACCOUNTS MADE UP TO 31/10/18 View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View Document
14/05/1814 May 2018	DIRECTOR APPOINTED MR PETER JAMES BURNSIDE View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN View Document
14/05/1814 May 2018	SECRETARY APPOINTED MR PETER JAMES BURNSIDE View Document
02/05/182 May 2018	FULL ACCOUNTS MADE UP TO 31/10/17 View Document
06/11/176 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 012743440006 View Document
01/11/171 November 2017	DIRECTOR APPOINTED MR ANDREW JOHN MCCLAFFERTY View Document
09/10/179 October 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN WICKINS View Document
09/10/179 October 2017	DIRECTOR APPOINTED MR DAVID ANTHONY HARRISON View Document
23/08/1723 August 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View Document
18/07/1718 July 2017	FULL ACCOUNTS MADE UP TO 31/10/16 View Document
08/08/168 August 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
08/06/168 June 2016	DIRECTOR APPOINTED MR PAUL FRANCIS DEACY View Document
12/05/1612 May 2016	FULL ACCOUNTS MADE UP TO 31/10/15 View Document
14/01/1614 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 012743440005 View Document
02/09/152 September 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document
24/07/1524 July 2015	FULL ACCOUNTS MADE UP TO 31/10/14 View Document
19/03/1519 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012743440004 View Document
05/03/155 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
05/03/155 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
29/01/1529 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
14/11/1414 November 2014	SECTION 519 View Document
04/11/144 November 2014	SECTION 519 COMPANIES ACT 2006 View Document
18/08/1418 August 2014	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT View Document
13/08/1413 August 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
11/08/1411 August 2014	DIRECTOR APPOINTED MR PETER KONRAD SUCHY View Document
07/08/147 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View Document
25/06/1425 June 2014	DIRECTOR APPOINTED MRS HOLLY PRICE View Document
21/05/1421 May 2014	DIRECTOR APPOINTED MR JOHN RICHARD PRICE View Document
14/08/1314 August 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
03/07/133 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 View Document
22/10/1222 October 2012	DIRECTOR APPOINTED MR DARREN WAYNE WICKINS View Document
08/08/128 August 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
01/08/121 August 2012	FULL ACCOUNTS MADE UP TO 31/10/11 View Document
23/07/1223 July 2012	DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN View Document
17/08/1117 August 2011	Annual return made up to 20 July 2011 with full list of shareholders View Document
11/04/1111 April 2011	FULL ACCOUNTS MADE UP TO 31/10/10 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 View Document
04/04/114 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 View Document
28/10/1028 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
02/08/102 August 2010	Annual return made up to 20 July 2010 with full list of shareholders View Document
29/07/1029 July 2010	DIRECTOR APPOINTED MR PHILIP PRICE View Document
28/07/1028 July 2010	DIRECTOR APPOINTED MR ADRIAN SCOTT View Document
17/06/1017 June 2010	REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WENTWORTH HOUSE DORMAY STREET WANDSWORTH LONDON SW18 1EY View Document
10/05/1010 May 2010	FULL ACCOUNTS MADE UP TO 31/10/09 View Document
10/08/0910 August 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View Document
21/04/0921 April 2009	FULL ACCOUNTS MADE UP TO 31/10/08 View Document
15/08/0815 August 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View Document
07/05/087 May 2008	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WESTWORTH HOUSE DORMAY STREET WANDSWORTH LONDON SW18 1EY View Document
25/04/0825 April 2008	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 141 NELSON ROAD LONDON N8 9PR View Document
09/04/089 April 2008	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY View Document
07/03/087 March 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
17/08/0717 August 2007	NC INC ALREADY ADJUSTED 23/02/07 View Document
17/08/0717 August 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/08/0717 August 2007	£ NC 100/50000 23/02/ View Document
17/08/0717 August 2007	SHARE ISSUE 23/02/07 View Document
28/03/0728 March 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
11/09/0611 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/08/0616 August 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document

10/08/0610 August 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
13/05/0513 May 2005	NEW SECRETARY APPOINTED View Document
09/03/059 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
14/09/0414 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/08/0420 August 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
22/07/0422 July 2004	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View Document
06/11/036 November 2003	DIRECTOR RESIGNED View Document
07/08/037 August 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View Document
15/07/0315 July 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View Document
24/07/0224 July 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View Document
23/07/0123 July 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View Document
12/07/0112 July 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View Document
28/07/0028 July 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 View Document
17/07/0017 July 2000	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HR View Document
28/03/0028 March 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/03/0028 March 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/02/0021 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0021 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/0011 February 2000	REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 60 DOUGHTY ST LONDON WC1N 2LS View Document
16/08/9916 August 1999	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View Document
31/03/9931 March 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View Document
07/08/987 August 1998	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS View Document
23/04/9823 April 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 View Document
05/12/975 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/975 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/975 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/975 December 1997	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS View Document
08/07/978 July 1997	NEW SECRETARY APPOINTED View Document
08/07/978 July 1997	SECRETARY RESIGNED View Document
08/07/978 July 1997	DIRECTOR RESIGNED View Document
28/05/9728 May 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 View Document
23/09/9623 September 1996	ALTER MEM AND ARTS 26/06/96 View Document
28/08/9628 August 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 View Document
14/08/9614 August 1996	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS View Document
02/10/952 October 1995	NEW DIRECTOR APPOINTED View Document
24/08/9524 August 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 View Document
10/08/9510 August 1995	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/10/9430 October 1994	RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS View Document
30/10/9430 October 1994	View Document
01/07/941 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
16/03/9416 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9416 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9416 March 1994	SECRETARY'S PARTICULARS CHANGED View Document
16/03/9416 March 1994	View Document
01/10/931 October 1993	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS View Document
01/10/931 October 1993	View Document
04/05/934 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
07/09/927 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
27/08/9227 August 1992	View Document
27/08/9227 August 1992	RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS View Document
23/06/9223 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
10/09/9110 September 1991	RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS View Document
10/09/9110 September 1991	View Document
04/03/914 March 1991	View Document
04/03/914 March 1991	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View Document
31/05/9031 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
17/04/9017 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
14/12/8914 December 1989	View Document
14/12/8914 December 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS View Document
21/06/8921 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
12/09/8812 September 1988	View Document
12/09/8812 September 1988	RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View Document
12/11/8712 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View Document
30/10/8730 October 1987	View Document
30/10/8730 October 1987	RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS View Document
30/10/8730 October 1987	RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS View Document
19/09/8619 September 1986	RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS View Document
19/09/8619 September 1986	View Document
30/07/8630 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View Document
25/12/8325 December 1983	ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View Document
24/12/8324 December 1983	ANNUAL ACCOUNTS MADE UP DATE 30/04/81 View Document
23/12/8323 December 1983	ANNUAL ACCOUNTS MADE UP DATE 23/12/83 View Document
09/09/829 September 1982	ANNUAL RETURN MADE UP TO 22/03/82 View Document
02/02/822 February 1982	ANNUAL RETURN MADE UP TO 20/03/81 View Document
19/11/8019 November 1980	ANNUAL RETURN MADE UP TO 20/03/80 View Document
23/08/7623 August 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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KELTBRAY LIMITED

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