SIMON KELLY MORTGAGES LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Register inspection address has been changed from Hollywood Estate the Post Room Hollywood Lane Bristol BS10 7TW England to Creech Castle Bathpool the Keep Taunton TA1 2DX

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-06-30

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28/09/2128 September 2021 Registered office address changed from Hollywood Estate C/O Smarties Bookkeeping Limited Hollywood Lane Bristol BS10 7TW England to C/O Smarties Bookkeeping Limited the Keep Creech Castle Bathpool Taunton TA1 2DX on 2021-09-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 REGISTERED OFFICE CHANGED ON 21/06/2020 FROM HOLLYWOOD ESTATE THE POST ROOM,HOLLYWOOD ESTATE HOLLYWOOD LANE BRISTOL BS10 7TW ENGLAND

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21/06/2021 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 SAIL ADDRESS CHANGED FROM: C/O SMARTIES BOOKKEEPING LIMITED HOLLYWOOD ESTATE THE MUSIC ROOM, HOLLYWOOD LANE BRISTOL BS10 7TW ENGLAND

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM C/O SIMON KELLY MORTGAGES LIMITED COMPANIES MADE SIMPLE 20-22 WENLOCK ROAD LONDON N1 7GU

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN-MARIE KELLY / 01/06/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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26/06/1526 June 2015 SAIL ADDRESS CHANGED FROM: C/O SMARTIES BOOKKEEPING 21 BLAISEDELL VIEW BRISTOL BS10 7XB UNITED KINGDOM

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW KELLY / 01/10/2014

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/06/1429 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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25/06/1225 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/06/1223 June 2012 SAIL ADDRESS CREATED

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20/06/1120 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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