| Name: |
KELBACK LIMITED
KELBACK LTD |
| Address: | 58 BROAD STREET, EARLS BARTON, NORTHAMPTON, ENGLAND, NN6 0ND |
| Incorporation Date: | 1990-12-05 |
| date | name | form type |
| 2020-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROMPHOENIX STUDIOS,STUDIO 8 C/O MK ACCOUNTANTS LTDBELGRAVE GATELEICESTERLE1 3HUENGLAND | AD01 |
| 2020-09-16 | DIRECTOR APPOINTED MRS DARYL ELIZABETH HALSEY | AP01 |
| 2020-09-16 | DIRECTOR APPOINTED MR ROBERT ARTHUR JAMES HALSEY | AP01 |
| 2020-03-28 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | CS01 |
| 2020-09-02 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-13 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2019-06-04 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-31 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-22 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROMC/O MK ACCOUNTANTS LTDCITIBASE, IMPERIAL HOUSE ST. NICHOLAS CIRCLELEICESTERLE1 4LFENGLAND | AD01 |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-03-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-13 | APPOINTMENT TERMINATED, DIRECTOR POOJA THAKOR | TM01 |
| 2017-03-29 | DIRECTOR APPOINTED MRS POOJA THAKOR | AP01 |
| 2016-09-07 | DIRECTOR APPOINTED MR BHARATSINGH MOHANSINH THAKOR | AP01 |
| 2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POYNTER | TM01 |
| 2016-09-07 | APPOINTMENT TERMINATED, SECRETARY ANNE POYNTER | TM02 |
| 2016-02-11 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-07 | SECRETARY APPOINTED MRS USHABEN BHARATSINGH THAKOR | AP03 |
| 2016-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UE | AD01 |
| 2016-03-17 | 31/01/16 FULL LIST | AR01 |
| 2015-04-10 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-23 | 31/01/15 FULL LIST | AR01 |
| 2014-03-25 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM | AD01 |
| 2014-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM | AD01 |
| 2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM | AD01 |
| 2014-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM51 DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UE | AD01 |
| 2014-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM | AD01 |
| 2014-03-10 | 31/01/14 FULL LIST | AR01 |
| 2014-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROMDERNGATE MEWS DERNGATENORTHAMPTONNORTHAMPTONSHIRENN1 1UEUNITED KINGDOM | AD01 |
| 2013-02-06 | 31/01/13 FULL LIST | AR01 |
| 2013-03-18 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 31/01/12 FULL LIST | AR01 |
| 2012-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROMKINGS HOUSE40 BILLING ROADNORTHAMPTONNN1 5BA | AD01 |
| 2011-01-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 31/01/11 FULL LIST | AR01 |
| 2010-02-10 | 31/01/10 FULL LIST | AR01 |
| 2009-01-12 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-01-31 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-02-01 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-02-01 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-08 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-01-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-01-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-01-19 | AD 15/12/03---------£ SI [email protected]=248£ IC 752/1000 | 88(2)R |
| 2003-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-12-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-02-07 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363a |
| 2002-02-08 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363a |
| 2001-02-13 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | 363a |
| 2001-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2000-11-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
Last update: 2021-02-28 12:58:38