Kelly Communications Limited

Company Name	Kelly Communications Limited
Company Status	Active
Company Number	02266230
Category	Private Limited Company
Incorporation Date	9 June 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Timothy Joseph Kelly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Secretary Name	James Patrick Bradley
Nationality	British
Status	Current
Appointed	13 September 2009(21 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Mr Timothy Patrick Kelly
Date of Birth	August 2000 (Born 23 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2020(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Mrs Rosita Westropp-Bennett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Larry McGrane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	William Carey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 1997)
Role	Technical Director
Correspondence Address	25 Lantern Close Wembley Middlesex HA0 2JT

Director Name	Brendan Hynes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1997)
Role	Contacts Director
Correspondence Address	12 Willcott Road Acton London W3 9QX

Director Name	Bernard Kelly
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1991(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 December 1991)
Role	Company Director
Correspondence Address	72 Alder Grove Dollis Hill London NW2 7DD

Secretary Name	James Blackwell
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Kelly House 8 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Declan Kelly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1994(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	14 Berridge Mews Hillfield Road West Hampstead NW6 1RF

Director Name	Alan Brocklehurst
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 1997)
Role	Director Of Construction
Correspondence Address	280 Crow Lane East Newton Le Willows Merseyside WA12 9TX

Director Name	James Philip Blackwell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1994(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	150 Abbotts Drive Sudbury Court Estate Wembley Middlesex HA0 3SJ

Director Name	Mr Stephen Parry
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2017)
Role	Utility Contractor
Country of Residence	England
Correspondence Address	Prestbury House Templewood Park Templewood Lane Stoke Poges Slough SL2 4DA

Director Name	Fiona Kelly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 October 2001)
Role	Company Director
Correspondence Address	62 Blockley Road Wembley Middlesex HA0 3LW

Director Name	Alan O'Reilly
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	1 Wards Cottages Aldenham Road Elstree Hertfordshire WD6 3AH

Director Name	Rosita Westropp Bennett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(11 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 September 2009)
Role	Company Director
Correspondence Address	93 Central Avenue Pinner Middlesex HA5 5BU

Secretary Name	Rosita Westropp Bennett
Nationality	Irish
Status	Resigned
Appointed	08 April 2002(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 September 2009)
Role	Company Director
Correspondence Address	93 Central Avenue Pinner Middlesex HA5 5BU

Director Name	Aidan Kelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2017(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Contact

Website	kelly.co.uk
Telephone	020 84240909
Telephone region	London

Location

Registered Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Kelly Communications Trading Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,983,911
Gross Profit	£5,819,678
Net Worth	£2,643,100
Cash	£4,003
Current Liabilities	£33,569,518

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

7 June 1999	Delivered on: 18 June 1999 Satisfied on: 18 July 2006 Persons entitled: J Lyons & Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The sum of Â£15,000. Fully Satisfied
27 January 1999	Delivered on: 3 February 1999 Satisfied on: 18 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 397,401,405,407,409 and 411 hendon way london borough of barnet t/no;-MX257382. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 June 1997	Delivered on: 25 June 1997 Satisfied on: 22 June 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 April 1996	Delivered on: 10 April 1996 Satisfied on: 22 June 1999 Persons entitled: Allied Irish Banks Plcnance Limitedin Its Capacity as Trustee for Itself and Aib Fi Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as kelly house 8 headstone road in the london borough of harrow title number mx 398216,goodwill of the business and a floating charge over all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels. Fully Satisfied
10 November 1995	Delivered on: 17 November 1995 Satisfied on: 22 June 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H or l/h property k/a land lying to the west of hendon way hendon and 407,409 and 411 hendon way hendon and all buildings structures fixtures fixed plant and machinery and any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 January 1991	Delivered on: 2 February 1991 Satisfied on: 22 June 1999 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 1999	Delivered on: 18 August 1999 Satisfied on: 18 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of hendon way hendon london t/n NGL359528. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 June 1991	Delivered on: 15 June 1991 Satisfied on: 12 February 1992 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£54457.50 all monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. Fully Satisfied
27 January 1999	Delivered on: 3 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
24 December 1998	Delivered on: 12 January 1999 Persons entitled: Kelly Communications Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 November 2007	Delivered on: 6 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest standing from time to time to the credit of an interest earning deposit account. See the mortgage charge document for full details. Outstanding

Filing History

12 October 2023	Full accounts made up to 1 January 2023 (31 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 2 January 2022 (33 pages)
15 February 2022	Confirmation statement made on 11 February 2022 with updates (5 pages)
14 February 2022	Full accounts made up to 3 January 2021 (34 pages)
17 August 2021	Appointment of Larry Mcgrane as a director on 28 July 2021 (2 pages)
12 August 2021	Second filing for the appointment of Mrs Rosita Westropp-Bennett as a director (3 pages)
10 August 2021	Appointment of Mrs Rosita Westropp-Bennett as a director on 27 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/08/21 (3 pages)
24 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 29 December 2019 (32 pages)
20 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Timothy Patrick Kelly as a director on 30 January 2020 (2 pages)
1 October 2019	Full accounts made up to 30 December 2018 (30 pages)
15 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (31 pages)
5 September 2018	Director's details changed for Mr Timothy Joseph Kelly on 22 August 2018 (2 pages)
10 April 2018	Termination of appointment of Aidan Kelly as a director on 31 January 2018 (1 page)
28 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 1 January 2017 (28 pages)
25 September 2017	Full accounts made up to 1 January 2017 (28 pages)
17 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
17 March 2017	Termination of appointment of Stephen Parry as a director on 31 January 2017 (1 page)
17 March 2017	Termination of appointment of Stephen Parry as a director on 31 January 2017 (1 page)
17 March 2017	Appointment of Aidan Kelly as a director on 31 January 2017 (2 pages)
17 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
17 March 2017	Appointment of Aidan Kelly as a director on 31 January 2017 (2 pages)
15 February 2017	Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017 (2 pages)
15 February 2017	Secretary's details changed for James Patrick Bradley on 2 February 2017 (1 page)
15 February 2017	Secretary's details changed for James Patrick Bradley on 2 February 2017 (1 page)
15 February 2017	Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017 (2 pages)
12 April 2016	Full accounts made up to 28 June 2015 (20 pages)
12 April 2016	Full accounts made up to 28 June 2015 (20 pages)
5 April 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 April 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (4 pages)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (4 pages)
15 April 2015	Full accounts made up to 29 June 2014 (19 pages)
15 April 2015	Full accounts made up to 29 June 2014 (19 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
10 October 2014	Registered office address changed from Kelly House Fourth Way Wembley Middlesex HA9 0LH United Kingdom to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from Kelly House Fourth Way Wembley Middlesex HA9 0LH United Kingdom to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 10 October 2014 (2 pages)
2 October 2014	Registered office address changed from Kelly House 8 Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Kelly House 8 Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Kelly House 8 Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014 (1 page)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (5 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (5 pages)
10 March 2014	Secretary's details changed for James Patrick Bradley on 21 February 2014 (1 page)
10 March 2014	Secretary's details changed for James Patrick Bradley on 21 February 2014 (1 page)
21 February 2014	Secretary's details changed for James Patrick Bradley on 21 February 2014 (1 page)
21 February 2014	Secretary's details changed for James Patrick Bradley on 21 February 2014 (1 page)
19 February 2014	Full accounts made up to 30 June 2013 (18 pages)
19 February 2014	Full accounts made up to 30 June 2013 (18 pages)
31 July 2013	Full accounts made up to 1 July 2012 (19 pages)
31 July 2013	Full accounts made up to 1 July 2012 (19 pages)
31 July 2013	Full accounts made up to 1 July 2012 (19 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 March 2012	Full accounts made up to 3 July 2011 (19 pages)
19 March 2012	Full accounts made up to 3 July 2011 (19 pages)
19 March 2012	Full accounts made up to 3 July 2011 (19 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
18 February 2011	Director's details changed for Stephen Parry on 1 January 2010 (2 pages)
18 February 2011	Director's details changed for Stephen Parry on 1 January 2010 (2 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Director's details changed for Stephen Parry on 1 January 2010 (2 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
7 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
9 December 2010	Full accounts made up to 27 December 2009 (18 pages)
9 December 2010	Full accounts made up to 27 December 2009 (18 pages)
1 October 2010	Annual return made up to 30 September 2010 (5 pages)
1 October 2010	Annual return made up to 30 September 2010 (5 pages)
4 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Termination of appointment of Rosita Westropp Bennett as a director (1 page)
2 November 2009	Termination of appointment of Rosita Westropp Bennett as a secretary (1 page)
2 November 2009	Termination of appointment of Rosita Westropp Bennett as a secretary (1 page)
2 November 2009	Termination of appointment of Rosita Westropp Bennett as a director (1 page)
2 November 2009	Full accounts made up to 28 December 2008 (19 pages)
2 November 2009	Appointment of James Patrick Bradley as a secretary (2 pages)
2 November 2009	Appointment of James Patrick Bradley as a secretary (2 pages)
2 November 2009	Full accounts made up to 28 December 2008 (19 pages)
9 December 2008	Return made up to 30/09/08; full list of members (4 pages)
9 December 2008	Return made up to 30/09/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 August 2004	Full accounts made up to 31 December 2003 (15 pages)
19 August 2004	Full accounts made up to 31 December 2003 (15 pages)
7 November 2003	Return made up to 30/09/03; full list of members (8 pages)
7 November 2003	Return made up to 30/09/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
15 November 2002	Secretary resigned;director resigned (1 page)
15 November 2002	Secretary resigned;director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (20 pages)
21 October 2002	Full accounts made up to 31 December 2001 (20 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 April 2002	New secretary appointed (1 page)
22 April 2002	New secretary appointed (1 page)
9 November 2001	Return made up to 30/09/01; full list of members (8 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Return made up to 30/09/01; full list of members (8 pages)
19 September 2001	Full accounts made up to 31 December 2000 (18 pages)
19 September 2001	Full accounts made up to 31 December 2000 (18 pages)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (18 pages)
12 October 2000	Full accounts made up to 31 December 1999 (18 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Full accounts made up to 31 December 1998 (19 pages)
24 May 1999	Full accounts made up to 31 December 1998 (19 pages)
18 May 1999	Full accounts made up to 31 December 1997 (23 pages)
18 May 1999	Full accounts made up to 31 December 1997 (23 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (7 pages)
12 January 1999	Particulars of mortgage/charge (7 pages)
3 December 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 December 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (22 pages)
2 November 1997	Full accounts made up to 31 December 1996 (22 pages)
31 October 1997	Return made up to 30/09/97; full list of members (8 pages)
31 October 1997	Return made up to 30/09/97; full list of members (8 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
24 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 1996	Full accounts made up to 31 December 1995 (19 pages)
30 August 1996	Full accounts made up to 31 December 1995 (19 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Full accounts made up to 31 December 1994 (16 pages)
21 February 1996	Full accounts made up to 31 December 1994 (16 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 1995	Particulars of contract relating to shares (4 pages)
16 May 1995	Particulars of contract relating to shares (4 pages)
16 May 1995	Â£ nc 100/100000 07/12/92 (1 page)
16 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 1995	£ nc 100/100000 07/12/92 (1 page)
16 May 1995	Ad 07/12/92--------- Â£ si 9950@1 (2 pages)
16 May 1995	Ad 07/12/92--------- £ si 9950@1 (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 75-79 masons ave wealdstone harrow middx HA3 5AN (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 75-79 masons ave wealdstone harrow middx HA3 5AN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
20 December 1994	Accounts for a small company made up to 31 December 1993 (21 pages)
20 December 1994	Accounts for a small company made up to 31 December 1993 (21 pages)
23 March 1994	Accounts for a small company made up to 31 December 1992 (11 pages)
23 March 1994	Accounts for a small company made up to 31 December 1992 (11 pages)
2 February 1993	Accounts for a medium company made up to 31 December 1991 (10 pages)
2 February 1993	Accounts for a medium company made up to 31 December 1991 (10 pages)
10 July 1992	Company name changed kelly bros. Communications limit ed\certificate issued on 13/07/92 (2 pages)
10 July 1992	Company name changed kelly bros. Communications limit ed\certificate issued on 13/07/92 (2 pages)
6 August 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
6 August 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
20 June 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
20 June 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
11 May 1990	New director appointed (6 pages)
11 May 1990	Full accounts made up to 31 December 1988 (1 page)
11 May 1990	Return made up to 30/09/89; full list of members (4 pages)
11 May 1990	Full accounts made up to 31 December 1988 (1 page)
21 June 1988	Secretary resigned;new secretary appointed (1 page)
9 June 1988	Incorporation (16 pages)
9 June 1988	Incorporation (16 pages)

Kelly Communications Limited

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