KELLY & BARRATT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLIS
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-25 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 02/07/2020
2020-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 02/07/2020
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-27 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-10-07 update registered_address
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-03 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-15 update statutory_documents 13/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-17 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-08 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-06-18 update statutory_documents 13/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-19 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-06-18 update statutory_documents 13/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-16 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 2222 - Printing not elsewhere classified
2013-06-21 insert sic_code 18129 - Printing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-19 update statutory_documents 13/06/13 FULL LIST
2012-10-24 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents 13/06/12 FULL LIST
2011-09-20 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-06 update statutory_documents 13/06/11 FULL LIST
2010-10-11 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents SAIL ADDRESS CREATED
2010-06-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-30 update statutory_documents 13/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 13/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN ELLIS / 13/06/2010
2009-09-16 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIS / 01/02/2009
2009-06-30 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-09 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-05 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-21 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-21 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-05 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents £ IC 402000/205020 09/06/03 £ SR 196980@1=196980
2003-06-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-19 update statutory_documents DIRECTOR RESIGNED
2002-07-18 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-24 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-14 update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-08 update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-26 update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-18 update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-06-12 update statutory_documents NC INC ALREADY ADJUSTED 28/04/97
1997-06-12 update statutory_documents ALTER MEM AND ARTS 28/04/97
1996-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-16 update statutory_documents RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
1995-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-18 update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
1994-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-22 update statutory_documents RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1994-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-30 update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1992-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-22 update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91
1991-07-01 update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1990-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-18 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-09 update statutory_documents DIRECTOR RESIGNED
1989-08-16 update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-08-09 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-07-30 update statutory_documents RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-15 update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
1986-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86