Founded in 1996, Kelly Leisure Ltd are based in Wembley, Middlesex, it's status in the Companies House registry is set to "Active". Bradley, James Patrick, Barrett, Denis, Bennett, Rosita Westropp, Blackwell, James Philip, Kelly, Declan are listed as the directors of the organisation. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKWELL, James Philip | 18 October 1996 | 01 November 2002 | 1 |
| KELLY, Declan | 18 October 1996 | 18 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, James Patrick | 13 September 2009 | - | 1 |
| BARRETT, Denis | 01 May 2002 | 18 October 2006 | 1 |
| BENNETT, Rosita Westropp | 02 March 2006 | 13 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CH01 - Change of particulars for director | 05 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| PSC04 - N/A | 22 August 2017 | |
| PSC05 - N/A | 22 August 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AA01 - Change of accounting reference date | 05 April 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| CH03 - Change of particulars for secretary | 14 August 2015 | |
| SH01 - Return of Allotment of shares | 03 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AD01 - Change of registered office address | 02 October 2014 | |
| AR01 - Annual Return | 18 August 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 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
| AA01 - Change of accounting reference date | 07 February 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AP03 - Appointment of secretary | 02 November 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| RESOLUTIONS - N/A | 10 August 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| DISS40 - Notice of striking-off action discontinued | 05 May 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| 287 - Change in situation or address of Registered Office | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| CERTNM - Change of name certificate | 25 October 1996 | |
| NEWINC - New incorporation documents | 29 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 June 2011 | Outstanding |
N/A |
| Debenture | 14 June 2011 | Outstanding |
N/A |
