| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-28 |
delete phone +447591882465 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLYTON HOLDINGS LIMITED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
delete personal_emails he..@keltruck.com |
| 2022-02-17 |
delete personal_emails pa..@keltruck.com |
| 2022-02-17 |
delete about_pages_linkeddomain youtube.com |
| 2022-02-17 |
delete email he..@keltruck.com |
| 2022-02-17 |
delete email pa..@keltruck.com |
| 2022-02-17 |
delete index_pages_linkeddomain flickr.com |
| 2022-02-17 |
delete index_pages_linkeddomain youtube.com |
| 2022-02-17 |
delete person Henry Wood |
| 2022-02-17 |
delete person Paul Turner |
| 2022-02-17 |
delete phone +44 (0)121 524 1857 |
| 2022-02-17 |
delete phone +44 (0)7591 882465 |
| 2022-02-17 |
delete terms_pages_linkeddomain youtube.com |
| 2022-02-17 |
insert about_pages_linkeddomain linkedin.com |
| 2022-02-17 |
insert phone +44 121 524 1857 |
| 2022-02-17 |
insert terms_pages_linkeddomain facebook.com |
| 2022-02-17 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY NICHOLLS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-11 |
delete email re..@keltruck.com |
| 2021-02-11 |
delete phone +44 (0)121 524 1875 |
| 2021-02-11 |
insert email sh..@keltruckscania.com |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY NICHOLLS |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028805430005 |
| 2018-03-07 |
delete company_previous_name DANESCOURT INVESTMENTS LIMITED |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DIMITRI KELLY / 01/12/2016 |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 21/11/2016 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028805430004 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON MORGAN / 01/12/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-05 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DIMITRI KELLY |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DYKES |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-30 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-07-07 |
delete company_previous_name INGLEBY (725) LIMITED |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GRANT DYKES |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMS |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADAMS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN JOYNES / 01/02/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-01 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-26 |
update account_category GROUP => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-23 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update account_category FULL => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 2012-12-20 |
update statutory_documents SECTION 519 |
| 2012-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-05 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SIMS |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA KELLY |
| 2011-10-11 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS JAMIESON / 01/01/2010 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN KELLY / 01/01/2011 |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIMITRI KELLY / 10/05/2010 |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MICHAEL WARNER |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS JAMIESON / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIMITRI KELLY / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH KELLY / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN KELLY / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON MORGAN / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE ADAMS / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MIRIANTHE KELLY / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN JOYNES / 09/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEC ALEXANDROS KOKINIS / 09/11/2009 |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMS |
| 2009-10-16 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON MORGAN |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KELLY / 07/03/2009 |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP SIMS |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED TRACEY ANN JOYNES |
| 2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-28 |
update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/04 |
| 2005-01-17 |
update statutory_documents £ NC 1000000/1400000
26/1 |
| 2005-01-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 1999-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/98 |
| 1998-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents COMPANY NAME CHANGED
DANESCOURT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 02/01/98 |
| 1997-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 24/09/96; CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/95 FROM:
C/O KELLY TRUCKS LTD
KENRICK WAY WEST BROMWICH
WEST MIDLANDS
B71 4JW |
| 1995-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/95 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/06/94 |
| 1994-06-24 |
update statutory_documents COMPANY NAME CHANGED
INGLEBY (725) LIMITED
CERTIFICATE ISSUED ON 27/06/94 |
| 1994-02-13 |
update statutory_documents £ NC 1000/1000000
27/01/94 |
| 1994-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/94 FROM:
70 SPRING GARDENS
MANCHESTER
M2 2BQ |
| 1994-02-13 |
update statutory_documents ALLOT SHARES 27/01/94 |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |