Kellis Ltd was founded on 10 February 2004 and are based in Sheffield, South Yorks, it's status is listed as "Active". This company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 15 March 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 | |
| CC04 - Statement of companies objects | 22 September 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| MA - Memorandum and Articles | 18 September 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| 287 - Change in situation or address of Registered Office | 08 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 13 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 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 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 September 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| AAMD - Amended Accounts | 04 August 2005 | |
| AAMD - Amended Accounts | 28 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 287 - Change in situation or address of Registered Office | 06 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| NEWINC - New incorporation documents | 10 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and fixed and floating charge | 29 October 2008 | Outstanding |
N/A |
