| Date | Description |
|---|
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH COLLIER |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 10 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN CHARLES WEBSTER / 21/07/2020 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN CHARLES WEBSTER / 31/07/2020 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES WEBSTER / 31/07/2020 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES WEBSTER / 31/07/2020 |
| 2021-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHARLES WEBSTER / 31/07/2020 |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN CHARLES WEBSTER / 31/07/2020 |
| 2021-04-21 |
update statutory_documents CESSATION OF RACHEL ANN WEBSTER AS A PSC |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WEBSTER |
| 2021-04-20 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 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 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, 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 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update person_usual_residence_country MARTYN CHARLES WEBSTER: null => UNITED KINGDOM |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-22 |
delete otherexecutives DUNCAN HUGH MOSS |
| 2017-01-22 |
delete person DUNCAN HUGH MOSS |
| 2017-01-22 |
insert otherexecutives RACHEL ANN WEBSTER |
| 2017-01-22 |
insert person RACHEL ANN WEBSTER |
| 2016-09-27 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 450 |
| 2016-09-22 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 1050.00 |
| 2016-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANN WEBSTER |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOSS |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-27 |
update statutory_documents 20/04/16 NO CHANGES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-22 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 23 BRUNEL CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8RB |
| 2014-06-07 |
insert address 23 BRUNEL CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8RB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-06 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057885790001 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
delete address 2B RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 8QT |
| 2013-06-24 |
insert address 23 BRUNEL CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8RB |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
2B RILEY CLOSE
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHANTS
NN11 8QT |
| 2012-11-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
THE SHAMBLES, HIGH STREET
BRAUNSTON
DAVENTRY
NORTHAMPTONSHIRE
NN11 7HS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents COMPANY NAME CHANGED
KELLETT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 10/10/06 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |