A.W.KEIL LTD

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-22 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2024-01-31

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20/05/2420 May 2024 Change of details for Mr Robert Willson as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Director's details changed for Mr Robert Willson on 2024-05-20

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/08/2310 August 2023 Micro company accounts made up to 2023-01-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Micro company accounts made up to 2021-01-31

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02/08/212 August 2021 Registered office address changed from 40 Hackamore Benfleet Essex SS7 3DU to Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT on 2021-08-02

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLSON / 27/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES GRIFFITHS / 27/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/04/1626 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/04/142 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/05/133 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 110 BELLEGROVE ROAD WELLING DA16 3QD

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/05/129 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES GRIFFITHS / 21/03/2011

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25/03/1125 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLSON / 22/03/2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/05/107 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER COCKERELL

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLSON / 22/03/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 CURRSHO FROM 31/03/2010 TO 31/01/2010

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04/06/094 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 SECRETARY RESIGNED

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