Kellis Group Ltd was founded on 16 October 2002 and are based in Sheffield, it's status at Companies House is "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Christopher Stuart | 22 January 2004 | 05 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| MISC - Miscellaneous document | 09 February 2010 | |
| AUD - Auditor's letter of resignation | 28 January 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| 287 - Change in situation or address of Registered Office | 08 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 363s - Annual Return | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| AAMD - Amended Accounts | 15 April 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| AUD - Auditor's letter of resignation | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| RESOLUTIONS - N/A | 28 September 2005 | |
| RESOLUTIONS - N/A | 28 September 2005 | |
| RESOLUTIONS - N/A | 28 September 2005 | |
| 225 - Change of Accounting Reference Date | 28 September 2005 | |
| 287 - Change in situation or address of Registered Office | 28 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 395 - Particulars of a mortgage or charge | 10 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363a - Annual Return | 25 October 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 395 - Particulars of a mortgage or charge | 23 January 2004 | |
| 363a - Annual Return | 24 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 287 - Change in situation or address of Registered Office | 29 November 2002 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| 395 - Particulars of a mortgage or charge | 26 October 2002 | |
| 287 - Change in situation or address of Registered Office | 25 October 2002 | |
| 287 - Change in situation or address of Registered Office | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| NEWINC - New incorporation documents | 16 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 March 2011 | Outstanding |
N/A |
| Debenture | 25 April 2006 | Outstanding |
N/A |
| Debenture | 05 September 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 12 January 2004 | Fully Satisfied |
N/A |
| Debenture | 01 November 2002 | Fully Satisfied |
N/A |
| All assets debenture | 25 October 2002 | Fully Satisfied |
N/A |
