KELLETT PROPERTIES LIMITED — Filings & Documents (49)
Information sheet re S.745(2)(b)
2026-04-10 · Other
Information sheet re striking off of this company under consideration
2026-02-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-06 · Address Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(C)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-24 · Address Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)Amended document
2013-04-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-30 · Incorporation
Certificate of Incorporation
2007-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)Amended document | Other | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-30 | |
| Certificate of Incorporation | Incorporation | 2007-05-30 |
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