| Name: |
G KELLY & SON LIMITED
G KELLY & SON LTD |
| Address: | PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ |
| Incorporation Date: | 2003-01-27 |
| date | name | form type |
| 2023-01-27 | CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES | CS01 |
| 2022-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2022-01-27 | CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES | CS01 |
| 2021-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2021-01-27 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | CS01 |
| 2020-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2020-01-30 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | CS01 |
| 2019-01-29 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | CS01 |
| 2019-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2018-02-12 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | CS01 |
| 2018-10-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | CS01 |
| 2016-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROMUNIT 3 THE METRO CENTREDWIGHT ROADWATFORDWD18 9HG | AD01 |
| 2016-08-01 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | 27/01/16 FULL LIST | AR01 |
| 2015-02-02 | 27/01/15 FULL LIST | AR01 |
| 2015-11-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROMFIRST FLOOR BLOCK A EAGLE POINT CENTRETHE RUNWAYRUISLIPMIDDLESEXHA4 6SE | AD01 |
| 2014-02-03 | 27/01/14 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | APPOINTMENT TERMINATED, SECRETARY CROWN BOOKKEEPING SERVICES LTD | TM02 |
| 2014-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROMSPENDALE HOUSETHE RUNWAYRUISLIPHA4 6SE | AD01 |
| 2013-02-04 | 27/01/13 FULL LIST | AR01 |
| 2013-11-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 27/01/12 FULL LIST | AR01 |
| 2012-10-19 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 27/01/11 FULL LIST | AR01 |
| 2010-02-05 | 27/01/10 FULL LIST | AR01 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER KELLY / 31/01/2010 | CH01 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD KELLY / 31/01/2010 | CH01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN BOOKKEEPING SERVICES LTD / 31/01/2010 | CH04 |
| 2009-03-09 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-09 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-02 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-01 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-05 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-03 | DIRECTOR RESIGNED | 288b |
| 2003-03-01 | AD 27/01/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-03 | SECRETARY RESIGNED | 288b |
| 2003-03-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-03 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-06 01:00:48