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