Based in Wembley in Middlesex, Kelly Communications Ltd was founded on 09 June 1988, it's status is listed as "Active". Bradley, James Patrick, Blackwell, James, Brocklehurst, Alan, Carey, William, Hynes, Brendan, Kelly, Bernard, Kelly, Fiona, O'reilly, Alan are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROCKLEHURST, Alan | 31 January 1994 | 15 August 1997 | 1 |
CAREY, William | N/A | 23 April 1997 | 1 |
HYNES, Brendan | N/A | 14 April 1997 | 1 |
KELLY, Bernard | N/A | 30 December 1991 | 1 |
KELLY, Fiona | 01 October 1999 | 01 October 2001 | 1 |
O'REILLY, Alan | 01 October 1999 | 31 August 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, James Patrick | 13 September 2009 | - | 1 |
BLACKWELL, James | N/A | 01 November 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CH01 - Change of particulars for director | 05 September 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 17 March 2017 | |
TM01 - Termination of appointment of director | 17 March 2017 | |
AP01 - Appointment of director | 17 March 2017 | |
CH01 - Change of particulars for director | 15 February 2017 | |
CH03 - Change of particulars for secretary | 15 February 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AA01 - Change of accounting reference date | 05 April 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AD01 - Change of registered office address | 10 October 2014 | |
AD01 - Change of registered office address | 02 October 2014 | |
AR01 - Annual Return | 10 March 2014 | |
CH03 - Change of particulars for secretary | 10 March 2014 | |
CH03 - Change of particulars for secretary | 21 February 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AR01 - Annual Return | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
AA01 - Change of accounting reference date | 07 February 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 01 October 2010 | |
AR01 - Annual Return | 04 December 2009 | |
AP03 - Appointment of secretary | 02 November 2009 | |
TM02 - Termination of appointment of secretary | 02 November 2009 | |
TM01 - Termination of appointment of director | 02 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
395 - Particulars of a mortgage or charge | 06 December 2007 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363a - Annual Return | 27 October 2005 | |
363s - Annual Return | 05 November 2004 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
363s - Annual Return | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
363s - Annual Return | 22 October 1999 | |
395 - Particulars of a mortgage or charge | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1999 | |
395 - Particulars of a mortgage or charge | 18 June 1999 | |
AA - Annual Accounts | 24 May 1999 | |
AA - Annual Accounts | 18 May 1999 | |
395 - Particulars of a mortgage or charge | 03 February 1999 | |
395 - Particulars of a mortgage or charge | 03 February 1999 | |
395 - Particulars of a mortgage or charge | 12 January 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
395 - Particulars of a mortgage or charge | 25 June 1997 | |
363s - Annual Return | 24 October 1996 | |
AA - Annual Accounts | 30 August 1996 | |
395 - Particulars of a mortgage or charge | 10 April 1996 | |
AA - Annual Accounts | 21 February 1996 | |
395 - Particulars of a mortgage or charge | 17 November 1995 | |
363s - Annual Return | 16 November 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 May 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1995 | |
123 - Notice of increase in nominal capital | 16 May 1995 | |
287 - Change in situation or address of Registered Office | 04 May 1995 | |
363s - Annual Return | 04 February 1995 | |
288 - N/A | 27 January 1995 | |
288 - N/A | 27 January 1995 | |
288 - N/A | 27 January 1995 | |
288 - N/A | 27 January 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363a - Annual Return | 20 July 1994 | |
AA - Annual Accounts | 23 March 1994 | |
363s - Annual Return | 25 April 1993 | |
AA - Annual Accounts | 02 February 1993 | |
CERTNM - Change of name certificate | 10 July 1992 | |
363b - Annual Return | 23 April 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
169 - Return by a company purchasing its own shares | 14 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1992 | |
288 - N/A | 11 February 1992 | |
288 - N/A | 20 January 1992 | |
287 - Change in situation or address of Registered Office | 02 December 1991 | |
AA - Annual Accounts | 06 August 1991 | |
287 - Change in situation or address of Registered Office | 11 July 1991 | |
395 - Particulars of a mortgage or charge | 15 June 1991 | |
395 - Particulars of a mortgage or charge | 02 February 1991 | |
AA - Annual Accounts | 20 June 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
AA - Annual Accounts | 11 May 1990 | |
363 - Annual Return | 11 May 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1988 | |
PUC 2 - N/A | 14 November 1988 | |
288 - N/A | 21 June 1988 | |
NEWINC - New incorporation documents | 09 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 30 November 2007 | Outstanding |
N/A |
Legal mortgage | 30 July 1999 | Fully Satisfied |
N/A |
Rent deposit deed | 07 June 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 27 January 1999 | Outstanding |
N/A |
Legal mortgage | 27 January 1999 | Fully Satisfied |
N/A |
Debenture | 24 December 1998 | Outstanding |
N/A |
Mortgage debenture | 23 June 1997 | Fully Satisfied |
N/A |
Legal mortgage | 01 April 1996 | Fully Satisfied |
N/A |
Legal charge | 10 November 1995 | Fully Satisfied |
N/A |
A credit agreement | 02 June 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 18 January 1991 | Fully Satisfied |
N/A |