Total Documents | 132 |
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Total Pages | 1,176 |
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14 September 2020 | Group of companies' accounts made up to 31 January 2020 |
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11 May 2020 | Confirmation statement made on 22 April 2020 with no updates |
13 September 2019 | Group of companies' accounts made up to 31 January 2019 |
29 April 2019 | Confirmation statement made on 22 April 2019 with no updates |
20 August 2018 | Group of companies' accounts made up to 31 January 2018 |
25 April 2018 | Confirmation statement made on 22 April 2018 with no updates |
14 July 2017 | Group of companies' accounts made up to 31 January 2017 |
14 July 2017 | Group of companies' accounts made up to 31 January 2017 |
26 April 2017 | Confirmation statement made on 22 April 2017 with updates |
26 April 2017 | Confirmation statement made on 22 April 2017 with updates |
27 July 2016 | Group of companies' accounts made up to 31 January 2016 |
27 July 2016 | Group of companies' accounts made up to 31 January 2016 |
25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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19 August 2015 | Group of companies' accounts made up to 31 January 2015 |
19 August 2015 | Group of companies' accounts made up to 31 January 2015 |
5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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15 September 2014 | Group of companies' accounts made up to 31 January 2014 |
15 September 2014 | Group of companies' accounts made up to 31 January 2014 |
28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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17 April 2014 | Auditor's resignation |
17 April 2014 | Auditor's resignation |
4 July 2013 | Group of companies' accounts made up to 31 January 2013 |
4 July 2013 | Group of companies' accounts made up to 31 January 2013 |
10 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
11 September 2012 | Resolutions
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11 September 2012 | Resolutions
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22 June 2012 | Group of companies' accounts made up to 31 January 2012 |
22 June 2012 | Group of companies' accounts made up to 31 January 2012 |
16 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
16 May 2012 | Director's details changed for Christopher Keith Brain on 22 April 2012 |
16 May 2012 | Director's details changed for Christopher Keith Brain on 22 April 2012 |
16 May 2012 | Director's details changed for Sophie Atkinson on 22 April 2012 |
16 May 2012 | Director's details changed for Christopher Anthony Ashton on 22 April 2012 |
16 May 2012 | Director's details changed for Christopher Anthony Ashton on 22 April 2012 |
16 May 2012 | Director's details changed for Sophie Atkinson on 22 April 2012 |
28 June 2011 | Group of companies' accounts made up to 31 January 2011 |
28 June 2011 | Group of companies' accounts made up to 31 January 2011 |
22 June 2011 | Previous accounting period shortened from 31 May 2011 to 31 January 2011 |
22 June 2011 | Previous accounting period shortened from 31 May 2011 to 31 January 2011 |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
31 January 2011 | Purchase of own shares. |
31 January 2011 | Purchase of own shares. |
15 November 2010 | Group of companies' accounts made up to 31 May 2010 |
15 November 2010 | Group of companies' accounts made up to 31 May 2010 |
15 October 2010 | Cancellation of shares. Statement of capital on 15 October 2010
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15 October 2010 | Cancellation of shares. Statement of capital on 15 October 2010
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13 October 2010 | Resolutions
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13 October 2010 | Resolutions
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6 July 2010 | Termination of appointment of Juli Watkins as a secretary |
6 July 2010 | Termination of appointment of Juli Watkins as a director |
6 July 2010 | Termination of appointment of Juli Watkins as a secretary |
6 July 2010 | Termination of appointment of Juli Watkins as a director |
28 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
13 November 2009 | Group of companies' accounts made up to 31 May 2009 |
13 November 2009 | Group of companies' accounts made up to 31 May 2009 |
3 June 2009 | Return made up to 22/04/09; full list of members |
3 June 2009 | Return made up to 22/04/09; full list of members |
4 April 2009 | Accounts for a medium company made up to 31 May 2008 |
4 April 2009 | Accounts for a medium company made up to 31 May 2008 |
19 August 2008 | Appointment terminated director emma plank |
19 August 2008 | Appointment terminated director emma plank |
19 August 2008 | Appointment terminated director keith mcfarlane |
19 August 2008 | Appointment terminated director keith mcfarlane |
9 May 2008 | Return made up to 22/04/08; full list of members |
9 May 2008 | Return made up to 22/04/08; full list of members |
31 October 2007 | Full accounts made up to 31 May 2007 |
31 October 2007 | Full accounts made up to 31 May 2007 |
23 August 2007 | Ad 10/08/07--------- £ si 73517@1=73517 £ ic 430954/504471 |
23 August 2007 | Resolutions
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23 August 2007 | Resolutions
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23 August 2007 | Nc inc already adjusted 10/08/07 |
23 August 2007 | Ad 10/08/07--------- £ si 73517@1=73517 £ ic 430954/504471 |
23 August 2007 | Nc inc already adjusted 10/08/07 |
18 August 2007 | Return made up to 22/04/07; full list of members
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18 August 2007 | Return made up to 22/04/07; full list of members
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7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
11 May 2007 | Accounts for a dormant company made up to 30 April 2006 |
11 May 2007 | Accounts for a dormant company made up to 30 April 2006 |
15 February 2007 | Statement of affairs |
15 February 2007 | Ad 10/11/06--------- £ si 430952@1=430952 £ ic 2/430954 |
15 February 2007 | Ad 10/11/06--------- £ si 430952@1=430952 £ ic 2/430954 |
15 February 2007 | Statement of affairs |
30 November 2006 | Resolutions
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30 November 2006 | Nc inc already adjusted 10/11/06 |
30 November 2006 | Nc inc already adjusted 10/11/06 |
30 November 2006 | Resolutions
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30 November 2006 | Resolutions
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30 November 2006 | Resolutions
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24 November 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 |
24 November 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 |
15 November 2006 | Particulars of mortgage/charge |
15 November 2006 | Particulars of mortgage/charge |
15 November 2006 | Particulars of mortgage/charge |
15 November 2006 | Particulars of mortgage/charge |
14 November 2006 | Declaration of satisfaction of mortgage/charge |
14 November 2006 | Declaration of satisfaction of mortgage/charge |
14 November 2006 | Declaration of satisfaction of mortgage/charge |
14 November 2006 | Declaration of satisfaction of mortgage/charge |
1 November 2006 | Particulars of mortgage/charge |
1 November 2006 | Particulars of mortgage/charge |
1 November 2006 | Particulars of mortgage/charge |
1 November 2006 | Particulars of mortgage/charge |
26 September 2006 | New director appointed |
26 September 2006 | Registered office changed on 26/09/06 from: 28 dam street lichfield staffordshire WS13 6AA |
26 September 2006 | New director appointed |
26 September 2006 | New secretary appointed;new director appointed |
26 September 2006 | New director appointed |
26 September 2006 | New director appointed |
26 September 2006 | Director resigned |
26 September 2006 | Director resigned |
26 September 2006 | New director appointed |
26 September 2006 | Registered office changed on 26/09/06 from: 28 dam street lichfield staffordshire WS13 6AA |
26 September 2006 | Secretary resigned |
26 September 2006 | Secretary resigned |
26 September 2006 | New director appointed |
26 September 2006 | New secretary appointed;new director appointed |
22 September 2006 | Company name changed keelex 296 LIMITED\certificate issued on 22/09/06 |
22 September 2006 | Company name changed keelex 296 LIMITED\certificate issued on 22/09/06 |
15 August 2006 | Return made up to 22/04/06; full list of members |
15 August 2006 | Return made up to 22/04/06; full list of members |
22 April 2005 | Incorporation |
22 April 2005 | Incorporation |