KELLY SHOES DISTRIBUTORS LIMITED


Registered number: 03824157
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> KELLY SHOES DISTRIBUTORS LIMITED

Name: KELLY SHOES DISTRIBUTORS LIMITED
KELLY SHOES DISTRIBUTORS LTD
Address: 12 SPRING BRIDGE MEWS, LONDON, ENGLAND, W5 2AB
Incorporation Date: 1999-08-12

Company status: Active


Company Documents

date name form type
2022-08-18 PSC'S CHANGE OF PARTICULARS / MS GIOVANNA BORGATO / 18/08/2022 PSC04
2022-08-18 PSC'S CHANGE OF PARTICULARS / MR LORENZO PITTARELLO / 18/08/2022 PSC04
2022-08-18 PSC'S CHANGE OF PARTICULARS / MS CRISTINA PINTON / 18/08/2022 PSC04
2022-08-18 CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES CS01
2022-08-18 PSC'S CHANGE OF PARTICULARS / MS MARIKA PITTARELLO / 18/08/2022 PSC04
2022-08-18 PSC'S CHANGE OF PARTICULARS / MR PIETRO PITTARELLO / 18/08/2022 PSC04
2022-08-18 PSC'S CHANGE OF PARTICULARS / MR VITTORIO PITTARELLO / 18/08/2022 PSC04
2022-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RUCHONNET / 18/08/2022 CH01
2022-08-18 PSC'S CHANGE OF PARTICULARS / MR GIANNI PITTARELO / 18/08/2022 PSC04
2022-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-18 PSC'S CHANGE OF PARTICULARS / MS GIUSEPPINA FIORETTO / 18/08/2022 PSC04
2021-09-08 REGISTRATION OF A CHARGE / CHARGE CODE 038241570001 MR01
2021-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-08-17 CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES CS01
2020-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-08-18 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES CS01
2019-08-20 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RUCHONNET / 02/11/2018 CH01
2018-08-22 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2018-09-12 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM12 THE SHRUBBERIESGEORGE LANELONDONLONDONE18 1BD AD01
2017-08-23 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2017-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-08-21 12/08/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-28 12/08/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-03 12/08/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-24 12/08/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-31 ADOPT ARTICLES 13/12/2010 RES01
2011-08-25 12/08/11 FULL LIST AR01
2010-06-28 ADOPT MEM AND ARTS 07/06/2010 RES01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-13 12/08/10 FULL LIST AR01
2009-10-17 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-27 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-08-14 LOCATION OF REGISTER OF MEMBERS 353
2008-03-01 SECRETARY APPOINTED MD LEGAL SERVICES LTD 288a
2008-09-18 APPOINTMENT TERMINATED SECRETARY MD LEGAL SERVICES LTD 288b
2008-08-14 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM12 SPRING BRIDGE MEWSLONDONLONDONW5 2ABUK 287
2008-10-01 LOCATION OF DEBENTURE REGISTER 190
2008-08-14 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-11-02 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-18 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM12 SPRING BRIDGE MEWSEALINGLONDONW5 2ABUNITED KINGDOM 287
2008-03-01 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM12 THE SHRUBBERIESGEORGE LANELONDONE18 1BD 287
2008-10-01 LOCATION OF REGISTER OF MEMBERS 353
2008-02-29 APPOINTMENT TERMINATED SECRETARY FORTH TRUSTEES LIMITED 288b
2008-03-07 SECRETARY'S CHANGE OF PARTICULARS / MD LEGAL SERVICES LTD / 29/02/2008 288c
2008-08-14 LOCATION OF DEBENTURE REGISTER 190
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-13 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS 363s
2006-08-22 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2024-12-12 14:01:07