Kelly Family Ltd was founded on 04 July 2005, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 4 directors listed as Billington, Ashworth, Kelly, Stephen, Smith, Graham, Kelly, Joseph William for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Stephen | 06 January 2017 | - | 1 |
KELLY, Joseph William | 04 July 2005 | 06 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILLINGTON, Ashworth | 14 November 2008 | - | 1 |
SMITH, Graham | 04 July 2005 | 14 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 05 April 2018 | |
AD01 - Change of registered office address | 29 March 2018 | |
CS01 - N/A | 17 July 2017 | |
PSC07 - N/A | 17 July 2017 | |
AP01 - Appointment of director | 07 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
AA - Annual Accounts | 07 October 2016 | |
CS01 - N/A | 18 July 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH03 - Change of particulars for secretary | 15 July 2010 | |
AA - Annual Accounts | 04 May 2010 | |
DISS40 - Notice of striking-off action discontinued | 21 April 2010 | |
AA - Annual Accounts | 20 April 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 February 2010 | |
363a - Annual Return | 07 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
363a - Annual Return | 08 January 2009 | |
363a - Annual Return | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2008 | |
288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
AA - Annual Accounts | 14 March 2008 | |
AA - Annual Accounts | 26 July 2007 | |
363s - Annual Return | 23 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
395 - Particulars of a mortgage or charge | 10 August 2005 | |
NEWINC - New incorporation documents | 04 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security which was presented for registration in scotland on 20 july 2005 and | 11 July 2005 | Fully Satisfied |
N/A |