- Company Overview for ROGER KEVERNE LIMITED (02649017)
- Filing history for ROGER KEVERNE LIMITED (02649017)
- People for ROGER KEVERNE LIMITED (02649017)
- Charges for ROGER KEVERNE LIMITED (02649017)
- Insolvency for ROGER KEVERNE LIMITED (02649017)
- More for ROGER KEVERNE LIMITED (02649017)
| 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) |
|---|---|---|---|
| 05 Jun 2016 | AP01 | Appointment of Ms Miranda Clarke as a director on 1 June 2016 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
|
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 18 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jun 2015 | AA01 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 | |
| 28 Oct 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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|
| 09 Jun 2014 | AD01 | Registered office address changed from the Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE on 9 June 2014 | |
| 26 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 10 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 06 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 08 Oct 2010 | CH01 | Director's details changed for Roger Daniel Keverne on 26 September 2010 | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Miranda Clarke on 26 September 2010 | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 29 Sep 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 11 Oct 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |