KELBACK LIMITED


Registered number: 02565552
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Name: KELBACK LIMITED
KELBACK LTD
Address: 58 BROAD STREET, EARLS BARTON, NORTHAMPTON, ENGLAND, NN6 0ND
Incorporation Date: 1990-12-05

Company status: Active


Company Documents

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