Kelly Communications Group Limited

Company Name	Kelly Communications Group Limited
Company Status	Active
Company Number	03279573
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Previous Name	Visioncode Limited

Business Activity

Section F	Construction
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	26 February 1997(3 months, 1 week after company formation)
Appointment Duration	27 years, 2 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(12 years, 10 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	Mrs Rosita Westropp-Bennett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	18 April 2018(21 years, 5 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	England
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	22 August 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	James Philip Blackwell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	150 Abbotts Drive Sudbury Court Estate Wembley Middlesex HA0 3SJ

Director Name	Declan Kelly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	14 Berridge Mews Hillfield Road West Hampstead NW6 1RF

Secretary Name	James Philip Blackwell
Nationality	Irish
Status	Resigned
Appointed	26 February 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 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	19 January 1998(1 year, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 14 September 2013)
Role	Utility Contracting
Country of Residence	England
Correspondence Address	Prestbury House Templewood Park Templewood Lane Stock Poges Bucks SL2 4DA

Director Name	Fiona Kelly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(2 years, 10 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(2 years, 10 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(2 years, 10 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(5 years, 4 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	Larry McGrane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Headstone Road Harrow Middlesex HA1 1PD

Director Name	Aidan Kelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(4 days after company formation)
Appointment Duration	3 months (resigned 25 February 1997)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(4 days after company formation)
Appointment Duration	3 months (resigned 26 February 1997)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

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

99k at £1	Timothy Kelly 94.74% Ordinary
5.5k at £1	Brian Kelly 5.26% Ordinary

Financials

Year	2014
Turnover	£83,701,829
Gross Profit	£18,536,687
Net Worth	£23,227,369
Cash	£7,186,383
Current Liabilities	£23,249,287

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

26 November 2007	Delivered on: 12 December 2007 Persons entitled: Nottingham Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit C5 segensworth business centre segensworth road fareham hampshire and fixed charge the equipment and goods fixtures fittings plant and machinery. See the mortgage charge document for full details. Outstanding
24 September 2004	Delivered on: 30 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 21 kynoch road eley industrial estate edmonton t/no EGL172329. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 January 1999	Delivered on: 3 February 1999 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: Freehold property k/a 8 headstone road harrow middlesex t/n MX398216. 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. Outstanding
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. Outstanding
4 July 2008	Delivered on: 5 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of fens pool avenue dudley road briefly hill t/no WM548293 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 April 2002	Delivered on: 19 April 2002 Satisfied on: 18 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 397,401,405,407,409 and 411 hendon way london NW4 3LH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. 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/Hold property known as 75 to 79 masons ave,wealdstone midd'x; t/no ngl 683289. 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) 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 75/79 (odd) masons avenue wealdstone harrow middlesex t/no. NGL683289 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. 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
23 June 1997	Delivered on: 25 June 1997 Satisfied on: 22 June 1999 Persons entitled: Aib Group (UK) 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 8 headstone road harrow middlesex t/no. MX398216 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. Fully Satisfied

Filing History

12 October 2023	Group of companies' accounts made up to 1 January 2023 (52 pages)
6 January 2023	Group of companies' accounts made up to 2 January 2022 (52 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
29 September 2022	Second filing of Confirmation Statement dated 18 November 2019 (3 pages)
14 February 2022	Group of companies' accounts made up to 3 January 2021 (56 pages)
15 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
11 January 2021	Group of companies' accounts made up to 29 December 2019 (54 pages)
26 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 18 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022. (4 pages)
17 October 2019	Change of share class name or designation (2 pages)
16 October 2019	Statement of company's objects (2 pages)
16 October 2019	Particulars of variation of rights attached to shares (2 pages)
16 October 2019	Resolutions RES13 ‐ Directors permitted to excercise power to authorise directors conflicts of interest 23/09/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 October 2019	Group of companies' accounts made up to 30 December 2018 (50 pages)
30 November 2018	18/11/18 Statement of Capital gbp 99000 (5 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
18 September 2018	Satisfaction of charge 9 in full (4 pages)
6 September 2018	Satisfaction of charge 6 in full (4 pages)
6 September 2018	Satisfaction of charge 8 in full (4 pages)
6 September 2018	Satisfaction of charge 10 in full (4 pages)
6 September 2018	Satisfaction of charge 4 in full (5 pages)
5 September 2018	Director's details changed for Mr Timothy Joseph Kelly on 22 August 2018 (2 pages)
22 August 2018	Appointment of Mr Timothy Patrick Kelly as a director on 22 August 2018 (2 pages)
20 April 2018	Appointment of Mrs Rosita Westropp-Bennett as a director on 18 April 2018 (2 pages)
10 April 2018	Termination of appointment of Aidan Kelly as a director on 31 January 2018 (1 page)
8 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
25 September 2017	Group of companies' accounts made up to 1 January 2017 (49 pages)
25 September 2017	Group of companies' accounts made up to 1 January 2017 (49 pages)
1 September 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 99,000 (6 pages)
1 September 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 99,000 (6 pages)
18 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2017	Purchase of own shares. (3 pages)
18 May 2017	Purchase of own shares. (3 pages)
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 Aidan Kelly on 2 February 2017 (2 pages)
15 February 2017	Director's details changed for Aidan 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	Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017 (2 pages)
19 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
12 April 2016	Group of companies' accounts made up to 28 June 2015 (35 pages)
12 April 2016	Group of companies' accounts made up to 28 June 2015 (35 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)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 104,500 (4 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 104,500 (4 pages)
15 April 2015	Group of companies' accounts made up to 29 June 2014 (35 pages)
15 April 2015	Group of companies' accounts made up to 29 June 2014 (35 pages)
2 February 2015	Director's details changed for Aidan Kelly on 30 January 2015 (2 pages)
2 February 2015	Director's details changed for Aidan Kelly on 30 January 2015 (2 pages)
5 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 104,500 (4 pages)
5 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 104,500 (4 pages)
9 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 9 October 2014 (2 pages)
9 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 9 October 2014 (2 pages)
9 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 9 October 2014 (2 pages)
2 October 2014	Registered office address changed from Kelly House 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 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 Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014 (1 page)
19 February 2014	Group of companies' accounts made up to 30 June 2013 (34 pages)
19 February 2014	Group of companies' accounts made up to 30 June 2013 (34 pages)
27 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 104,500 (5 pages)
27 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 104,500 (5 pages)
22 October 2013	Termination of appointment of Larry Mcgrane as a director (4 pages)
22 October 2013	Termination of appointment of Stephen Parry as a director (2 pages)
22 October 2013	Termination of appointment of Larry Mcgrane as a director (4 pages)
22 October 2013	Appointment of Aidan Kelly as a director (4 pages)
22 October 2013	Termination of appointment of Stephen Parry as a director (2 pages)
22 October 2013	Appointment of Aidan Kelly as a director (4 pages)
31 July 2013	Group of companies' accounts made up to 1 July 2012 (35 pages)
31 July 2013	Group of companies' accounts made up to 1 July 2012 (35 pages)
31 July 2013	Group of companies' accounts made up to 1 July 2012 (35 pages)
17 June 2013	Purchase of own shares. (3 pages)
17 June 2013	Cancellation of shares. Statement of capital on 17 June 2013 GBP 104,500 (4 pages)
17 June 2013	Cancellation of shares. Statement of capital on 17 June 2013 GBP 104,500 (4 pages)
17 June 2013	Purchase of own shares. (3 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
21 March 2012	Group of companies' accounts made up to 3 July 2011 (35 pages)
21 March 2012	Group of companies' accounts made up to 3 July 2011 (35 pages)
21 March 2012	Group of companies' accounts made up to 3 July 2011 (35 pages)
12 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
12 May 2011	Consolidation of shares on 11 February 2011 (5 pages)
12 May 2011	Resolutions RES13 ‐ Consolidation 11/02/2011 RES01 ‐ Resolution of adoption of Memorandum of Association RES14 ‐ Capitalise £1426 11/02/2011 RES 17 ‐ Resolution to redenominate shares (16 pages)
12 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 11/02/2011 RES01 ‐ Resolution of alteration of Memorandum of Association (16 pages)
12 May 2011	Consolidation of shares on 11 February 2011 (5 pages)
12 May 2011	Change of share class name or designation (2 pages)
12 May 2011	Consolidation of shares on 11 February 2011 (6 pages)
12 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 11/02/2011 RES01 ‐ Resolution of alteration of Memorandum of Association (16 pages)
12 May 2011	Change of share class name or designation (2 pages)
12 May 2011	Resolutions RES13 ‐ Consolidation 11/02/2011 RES01 ‐ Resolution of adoption of Memorandum of Association RES14 ‐ Capitalise Â£1426 11/02/2011 RES 17 ‐ Resolution to redenominate shares (16 pages)
12 May 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 110,000.0 (4 pages)
12 May 2011	Redenomination of shares. Statement of capital 11 February 2011 (3 pages)
12 May 2011	Consolidation of shares on 11 February 2011 (6 pages)
12 May 2011	Redenomination of shares. Statement of capital 11 February 2011 (3 pages)
12 May 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 110,000.0 (4 pages)
10 May 2011	Resolutions RES13 ‐ Re interim dividend 11/03/2011 (1 page)
10 May 2011	Resolutions RES13 ‐ Re interim dividend 11/03/2011 (1 page)
21 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (7 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	Group of companies' accounts made up to 27 December 2009 (36 pages)
9 December 2010	Group of companies' accounts made up to 27 December 2009 (36 pages)
18 January 2010	Director's details changed for Stephen Parry on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Stephen Parry on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Stephen Parry on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Appointment of Larry Mcgrane as a director (3 pages)
6 January 2010	Appointment of Larry Mcgrane as a director (3 pages)
2 November 2009	Termination of appointment of Rosita Westropp Bennett as a secretary (1 page)
2 November 2009	Appointment of James Patrick Bradley as a secretary (2 pages)
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	Appointment of James Patrick Bradley as a secretary (2 pages)
2 November 2009	Group of companies' accounts made up to 28 December 2008 (33 pages)
2 November 2009	Termination of appointment of Rosita Westropp Bennett as a director (1 page)
2 November 2009	Group of companies' accounts made up to 28 December 2008 (33 pages)
18 August 2009	Ad 25/06/09\eur si 9000@1=9000\eur ic 1033/10033\ (2 pages)
18 August 2009	Ad 25/06/09\eur si 9000@1=9000\eur ic 1033/10033\ (2 pages)
18 August 2009	Particulars of contract relating to shares (2 pages)
18 August 2009	Particulars of contract relating to shares (2 pages)
10 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
10 August 2009	Ad 03/07/09\eur si 33@1=33\eur ic 1000/1033\ (2 pages)
10 August 2009	Statement of affairs (5 pages)
10 August 2009	Statement of affairs (5 pages)
10 August 2009	Ad 03/07/09\eur si 33@1=33\eur ic 1000/1033\ (2 pages)
10 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
10 August 2009	Eur nc 20000/39000\25/06/09 (1 page)
10 August 2009	Eur nc 20000/39000\25/06/09 (1 page)
19 December 2008	Return made up to 18/11/08; full list of members (5 pages)
19 December 2008	Return made up to 18/11/08; full list of members (5 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 December 2007	Particulars of mortgage/charge (5 pages)
12 December 2007	Particulars of mortgage/charge (5 pages)
29 November 2007	Return made up to 18/11/07; full list of members (4 pages)
29 November 2007	Return made up to 18/11/07; full list of members (4 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
21 December 2006	Return made up to 18/11/06; full list of members (4 pages)
21 December 2006	Return made up to 18/11/06; full list of members (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (29 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)
20 December 2005	Return made up to 18/11/05; full list of members (8 pages)
20 December 2005	Return made up to 18/11/05; full list of members (8 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
20 April 2005	Return made up to 18/11/04; full list of members; amend (8 pages)
20 April 2005	Return made up to 18/11/04; full list of members; amend (8 pages)
16 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2004	Ad 24/08/04--------- eur si 1000@1=1000 eur ic 0/1000 (2 pages)
29 October 2004	Nc inc already adjusted 24/08/04 (1 page)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2004	Nc inc already adjusted 24/08/04 (1 page)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2004	Ad 24/08/04--------- eur si 1000@1=1000 eur ic 0/1000 (2 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
6 May 2004	Particulars of contract relating to shares (4 pages)
6 May 2004	Resolutions RES14 ‐ Capitalise £5000 28/03/04 (1 page)
6 May 2004	Ad 28/03/04--------- Â£ si [email protected]=5000 Â£ ic 95000/100000 (2 pages)
6 May 2004	Particulars of contract relating to shares (4 pages)
6 May 2004	Resolutions RES14 ‐ Capitalise Â£5000 28/03/04 (1 page)
6 May 2004	Ad 28/03/04--------- £ si [email protected]=5000 £ ic 95000/100000 (2 pages)
24 December 2003	Return made up to 18/11/03; change of members (8 pages)
24 December 2003	Return made up to 18/11/03; change of members (8 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
26 February 2003	Â£ ic 100000/95000 27/11/02 Â£ sr [email protected]=5000 (1 page)
26 February 2003	£ ic 100000/95000 27/11/02 £ sr [email protected]=5000 (1 page)
17 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 November 2002	Secretary resigned;director resigned (1 page)
15 November 2002	Secretary resigned;director resigned (1 page)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
22 April 2002	New secretary appointed (1 page)
22 April 2002	New secretary appointed (1 page)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Return made up to 18/11/01; full list of members (8 pages)
18 January 2002	Return made up to 18/11/01; full list of members (8 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
12 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 November 2000	S-div 26/10/00 (1 page)
7 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 November 2000	S-div 26/10/00 (1 page)
12 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 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)
24 January 2000	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
17 November 1999	Full group accounts made up to 31 December 1998 (25 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 May 1999	Full group accounts made up to 31 December 1997 (25 pages)
18 May 1999	Full group accounts made up to 31 December 1997 (25 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)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
22 December 1997	Return made up to 18/11/97; full list of members (6 pages)
22 December 1997	Return made up to 18/11/97; full list of members (6 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Statement of affairs (7 pages)
9 May 1997	Statement of affairs (7 pages)
9 May 1997	Ad 26/02/97--------- Â£ si 99999@1 (2 pages)
9 May 1997	Ad 26/02/97--------- £ si 99999@1 (2 pages)
30 April 1997	Ad 26/02/97--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
30 April 1997	Ad 26/02/97--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed;new director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New secretary appointed;new director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	Secretary resigned (1 page)
7 March 1997	Â£ nc 1000/100000 26/02/97 (1 page)
7 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 March 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
7 March 1997	Registered office changed on 07/03/97 from: steam packet house 76 cross street manchester M2 4JU (1 page)
7 March 1997	£ nc 1000/100000 26/02/97 (1 page)
7 March 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
7 March 1997	Registered office changed on 07/03/97 from: steam packet house 76 cross street manchester M2 4JU (1 page)
7 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 December 1996	Company name changed visioncode LIMITED\certificate issued on 10/12/96 (2 pages)
9 December 1996	Company name changed visioncode LIMITED\certificate issued on 10/12/96 (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
18 November 1996	Incorporation (10 pages)
18 November 1996	Incorporation (10 pages)

Kelly Communications Group Limited

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