KELLY & CO. (CRAMB BROS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-04-07 delete address 29 BAXENDALE LONDON N20 0EG
2023-04-07 insert address 9 EASTHEATH GARDENS WOKINGHAM BERKSHIRE ENGLAND RG41 2PH
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL CRAMB / 02/03/2023
2023-03-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL CRAMB / 02/03/2023
2023-03-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL CRAMB / 02/03/2023
2023-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM 29 BAXENDALE LONDON N20 0EG
2022-09-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-07 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-22 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-10 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 30/12/15 FULL LIST
2015-12-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update statutory_documents 30/12/14 FULL LIST
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-07 update statutory_documents 30/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-01-15 update statutory_documents 30/12/12 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 30/12/11 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 30/12/10 FULL LIST
2010-12-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 30/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CRAMB / 01/11/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JILL PERRIN / 01/11/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALLACE / 01/11/2009
2009-01-22 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-11 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-19 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-21 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-12 update statutory_documents NEW SECRETARY APPOINTED
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-11 update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-29 update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-28 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 106/114 BOROUGH HIGH STREET LONDON SE1 1LB
1995-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-08 update statutory_documents AUDITOR'S RESIGNATION
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-01 update statutory_documents RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-23 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-10 update statutory_documents RETURN MADE UP TO 30/12/91; CHANGE OF MEMBERS
1991-04-16 update statutory_documents RETURN MADE UP TO 18/12/90; CHANGE OF MEMBERS
1990-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-16 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-11-28 update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-07 update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
1987-12-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1986-11-05 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-08-29 update statutory_documents ALT MEM AND ARTS
1986-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/86 FROM: HENDON PARK MEMORIAL WORKS HOLDERS HILL ROAD HENDON LONDON NW4