KELF - History of Changes


DateDescription
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL SAMIMI
2023-10-02 update statutory_documents DIRECTOR APPOINTED GEMMA LOUISE WISNIEWSKI
2023-04-07 update accounts_last_madeup_date 2021-01-02 => 2022-01-01
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22
2021-12-07 update accounts_last_madeup_date 2019-12-28 => 2021-01-02
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21
2021-07-01 update statutory_documents DIRECTOR APPOINTED MS CARMEL JESSICA SAMIMI
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES
2021-03-23 update statutory_documents SAIL ADDRESS CREATED
2021-03-23 update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2021-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2021-02-07 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2020-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAYNES
2020-01-17 update statutory_documents DIRECTOR APPOINTED BENJAMIN LAMONT
2020-01-17 update statutory_documents DIRECTOR APPOINTED PHILIP LESLIE JONES
2019-11-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18
2019-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 04/01/2018
2019-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 04/01/2018
2018-12-03 update statutory_documents REDUCE ISSUED CAPITAL 27/11/2018
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17
2018-03-07 delete address THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU
2018-03-07 insert address ORANGE TOWER MEDIA CITY UK SALFORD GREATER MANCHESTER UNITED KINGDOM M50 2HF
2018-03-07 update registered_address
2018-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU
2018-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / KELLOGG MANCHESTER / 04/01/2018
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-01-02 => 2016-12-31
2017-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08 update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID JAYNES
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOCKE
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CANNING
2016-12-20 update accounts_last_madeup_date 2015-01-03 => 2016-01-02
2016-11-18 update statutory_documents DIRECTOR APPOINTED MS MICHELLE CATHERINE LOCKE
2016-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODMAN
2016-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 24/10/2016
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16
2016-02-01 update statutory_documents DIRECTOR APPOINTED BENJAMIN GORDON GOODMAN
2016-02-01 update statutory_documents DIRECTOR APPOINTED SUSAN MICHELLE CANNING
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MEEHAN
2015-11-08 update accounts_last_madeup_date 2013-12-28 => 2015-01-03
2015-11-08 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-11-08 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-10-30 update statutory_documents 30/10/15 FULL LIST
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH
2014-11-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-11-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-11-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-10-30 update statutory_documents 30/10/14 FULL LIST
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13
2014-09-18 update statutory_documents DIRECTOR APPOINTED JULIE ANN AYRES-SMITH
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-08 update statutory_documents 30/10/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12
2013-06-23 update accounts_last_madeup_date 2011-01-01 => 2011-12-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-04-05 update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2013-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN
2012-11-09 update statutory_documents 30/10/12 FULL LIST
2012-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-04 update statutory_documents 30/10/11 FULL LIST
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11
2011-07-01 update statutory_documents SECRETARY APPOINTED BENJAMIN GORDON GOODMAN
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON
2011-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN PETERSON / 01/02/2011
2011-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MEEHAN / 01/02/2011
2011-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 01/02/2011
2011-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011
2010-11-19 update statutory_documents 30/10/10 FULL LIST
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10
2009-11-05 update statutory_documents 30/10/09 FULL LIST
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09
2008-12-16 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07
2007-11-13 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-19 update statutory_documents CONTINUATION SHEET TO 491-REREG
2007-09-18 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-09-18 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-09-18 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-09-18 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-09-18 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2007-09-18 update statutory_documents REREG OTHER 13/09/07
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06
2007-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents ARTICLES OF ASSOCIATION
2007-01-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-28 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26 update statutory_documents US$ IC 708810/655000 21/11/05 US$ SR 5381@10=53810
2006-07-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-16 update statutory_documents NC INC ALREADY ADJUSTED 19/01/06
2006-02-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-17 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS; AMEND
2005-11-14 update statutory_documents DIRECTOR RESIGNED
2005-11-14 update statutory_documents RETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05
2005-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents DIRECTOR RESIGNED
2004-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-29 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03
2004-10-08 update statutory_documents DIRECTOR RESIGNED
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2003-09-26 update statutory_documents DIRECTOR RESIGNED
2003-09-02 update statutory_documents DELIVERY EXT'D 3 MTH 28/12/02
2003-05-18 update statutory_documents AUDITOR'S RESIGNATION
2002-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-03 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents CONSO 26/11/01
2002-01-16 update statutory_documents NC INC ALREADY ADJUSTED 26/11/01
2002-01-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-16 update statutory_documents US$ NC 1000/750000 26/11
2002-01-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-16 update statutory_documents RE:CONSOLIDATE SH 26/11/01
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents NEW SECRETARY APPOINTED
2001-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION