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Dato Capital United Kingdom

Keltbray LTD

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Reports

Extended Company Report with Annual Accounts KELTBRAY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01274344
Record last updated Tuesday, August 1, 2023 11:28:21 AM UTC
Postal Code KT10 9TA

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Keltbray ltd (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 2, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 17, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 1, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 27, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 26, 2020 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2020 Resignation of one Director (a man) 1274... Resignation of one Director (a man) 1274...
Registry Oct 23, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 8, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 10, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 6, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 8, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 11, 2014 Appointment of a man as Director and Quantity Surveyor Appointment of a man as Director and Quantity Surveyor
Registry Jun 20, 2014 Appointment of a woman Appointment of a woman
Registry May 19, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 14, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2012 Annual return Annual return
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2010 Annual return Annual return
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Appointment of a man as Director 1274... Appointment of a man as Director 1274...
Registry Jun 17, 2010 Change of registered office address Change of registered office address
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 10, 2010 Annual accounts Annual accounts
Registry Aug 10, 2009 Annual return Annual return
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Aug 15, 2008 Annual return Annual return
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2008 Change in situation or address of registered office 1274... Change in situation or address of registered office 1274...
Registry Apr 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Aug 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2007 Annual return Annual return
Registry Aug 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 17, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Registry Aug 22, 2005 Annual return 1274... Annual return 1274...
Financials May 19, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Appointment of a secretary Appointment of a secretary
Registry May 1, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars 1274... Notice of change of directors or secretaries or in their particulars 1274...
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Annual return Annual return
Registry Aug 30, 2002 Resignation of a director Resignation of a director
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Annual return Annual return
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 17, 2000 Annual return Annual return
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2000 Notice of change of directors or secretaries or in their particulars 1274... Notice of change of directors or secretaries or in their particulars 1274...
Registry Feb 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 1999 Annual return Annual return
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Financials Apr 23, 1998 Annual accounts Annual accounts
Registry Dec 5, 1997 Annual return Annual return
Registry Dec 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 1997 Notice of change of directors or secretaries or in their particulars 1274... Notice of change of directors or secretaries or in their particulars 1274...
Registry Dec 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry Jul 8, 1997 Appointment of a secretary Appointment of a secretary
Financials May 28, 1997 Annual accounts Annual accounts
Registry Sep 23, 1996 Alter mem and arts Alter mem and arts

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