| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISWTOPHER KELLY / 28/06/2022 |
| 2022-06-16 |
delete address 1a Albany Close, Mansfield Woodhouse, NG19 9AG |
| 2022-06-16 |
insert address Unit 50, Ransom Hall, Ransom Wood Business Park, Southwell Road West, Mansfield, NG21 0HJ |
| 2022-06-16 |
update primary_contact 1a Albany Close, Mansfield Woodhouse, NG19 9AG => Unit 50, Ransom Hall, Ransom Wood Business Park, Southwell Road West, Mansfield, NG21 0HJ |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 1A THE NOOK ALBANY CLOSE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9AG |
| 2021-07-07 |
insert address RANSOM HALL SOUTH RANSOM WOOD BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE ENGLAND NG21 0HJ |
| 2021-07-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
1A THE NOOK ALBANY CLOSE
MANSFIELD WOODHOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG19 9AG |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
RANSOM HALL SOUTH RANSOM WOOD BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG19 0HJ
ENGLAND |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KELLY / 08/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KELLY / 08/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KELLY / 08/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KELLY / 08/06/2021 |
| 2021-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY KELLY / 08/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-27 |
delete source_ip 51.89.139.37 |
| 2020-09-27 |
insert source_ip 54.38.73.187 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
delete source_ip 77.72.0.118 |
| 2019-12-17 |
insert source_ip 51.89.139.37 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY KELLY |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISWTOPHER KELLY |
| 2017-07-02 |
delete source_ip 185.116.215.48 |
| 2017-07-02 |
insert source_ip 77.72.0.118 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-11 |
insert address 1a Albany Close, Mansfield Woodhouse, NG19 9AG |
| 2017-03-11 |
insert registration_number 06638788 |
| 2017-03-11 |
insert vat 936119813 |
| 2017-03-11 |
update primary_contact null => 1a Albany Close, Mansfield Woodhouse, NG19 9AG |
| 2017-02-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
delete source_ip 79.170.44.130 |
| 2016-12-08 |
insert source_ip 185.116.215.48 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-27 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1A THE NOOK ALBANY CLOSE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG19 9AG |
| 2014-08-07 |
insert address 1A THE NOOK ALBANY CLOSE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9AG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-30 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-08-13 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KELLY / 18/07/2012 |
| 2012-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY KELLY / 18/07/2012 |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
18 DEANSGATE
PLEASLEY
MANSFIELD
NOTTINGHAMSHIRE
NG19 7QW
UNITED KINGDOM |
| 2010-08-02 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KELLY / 01/10/2009 |
| 2010-04-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
550 VALLEY RD
BASFORD
NOTTINGHAM
NG5 1JJ |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KELLY |
| 2009-03-24 |
update statutory_documents SECRETARY APPOINTED MRS KELLY KELLY |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JASON HALLAM LOGGED FORM |
| 2008-09-05 |
update statutory_documents COMPANY NAME CHANGED HALLAM & KELLY LIMITED
CERTIFICATE ISSUED ON 08/09/08 |
| 2008-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |