Advanced company searchLink opens in new window

JIM KELLY & COMPANY LIMITED

Company number 01116598

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Nicola Kelly on 14 July 2010
19 Aug 2010 CH01 Director's details changed for Steven Page Povey on 14 July 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 14/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 14/07/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 14/07/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 14/07/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Oct 2005 288b Director resigned
09 Sep 2005 288c Director's particulars changed
22 Aug 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed