- Company Overview for THE KEEP LIMITED (01593934)
- Filing history for THE KEEP LIMITED (01593934)
- People for THE KEEP LIMITED (01593934)
- Charges for THE KEEP LIMITED (01593934)
- More for THE KEEP LIMITED (01593934)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | TM01 | Termination of appointment of Brian John Benson as a director on 30 March 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr. Bernard David Owen Fray as a director on 30 March 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Mr Owen Desmond Parker on 30 September 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-01
|
|
| 01 Jun 2014 | CH01 | Director's details changed for Mr Stuart Douglas Hamilton on 31 May 2014 | |
| 01 Jun 2014 | CH01 | Director's details changed for Mr Charles William Smith on 31 May 2014 | |
| 01 Jun 2014 | CH01 | Director's details changed for Mr Roger Martin Samels on 31 May 2014 | |
| 01 Jun 2014 | CH01 | Director's details changed for Mr John Frank Bartram on 31 May 2014 | |
| 07 Nov 2013 | AP01 | Appointment of Mr George Konstantinidis as a director | |
| 03 Nov 2013 | AD01 | Registered office address changed from the Keep Bedford Road Kempston Bedford. MK42 8AJ on 3 November 2013 | |
| 03 Nov 2013 | TM01 | Termination of appointment of Michael Cullis as a director | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 06 Jun 2013 | CH01 | Director's details changed for Mr Owen Desmond Parker on 9 March 2012 | |
| 06 Jun 2013 | CH01 | Director's details changed for Mr Martyn John Barber on 9 August 2012 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 22 Jul 2012 | CH01 | Director's details changed for Mr Owen Desmond Parker on 22 July 2012 | |
| 22 Jul 2012 | CH01 | Director's details changed for Mr Martyn John Barber on 22 July 2012 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Sep 2011 | AP03 | Appointment of Mr. Richard David Hardwick as a secretary | |
| 04 Sep 2011 | AP01 | Appointment of Mr. Brian John Benson as a director | |
| 16 Aug 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders |