BARONS KEEP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-10 with updates |
| 08/11/248 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Appointment of Mrs Irene Tuthill as a director on 2024-07-17 |
| 26/06/2426 June 2024 | Appointment of Dr Luca Di Mare as a director on 2024-06-19 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2023-08-03 |
| 15/05/2415 May 2024 | Termination of appointment of Linda Gainsbury as a director on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-10 with updates |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAINSBURY |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY SHEILA GLASER |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES EBDON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR BOGDAN CATALIN IONESCU |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR JOHN WIELGOSZ |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HECTOR HAWKINS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | ALTER ARTICLES 08/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/167 June 2016 | SAIL ADDRESS CREATED |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR ROBERT GREGORY |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR CHARLES GEOFFREY HAWKINS / 09/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GAINSBURY / 09/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE ROTH / 09/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HILL / 09/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE EBDON / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HILL / 01/01/2011 |
| 09/06/119 June 2011 | SAIL ADDRESS CREATED |
| 09/06/119 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE ROTH / 01/01/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GAINSBURY / 01/01/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR CHARLES GEOFFREY HAWKINS / 01/01/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA GLASER / 01/01/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | 10/05/10 CHANGES |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAVLOS HATZINIKOLAOU |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED JAMES GEORGE EBDON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA GLASER |
| 11/11/0811 November 2008 | ALTER MEM AND ARTS 12/06/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED PAVLOS HATZINIKOLAOU |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 10/05/02; CHANGE OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF1 4BA |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9310 June 1993 | AQUISITION OF FLATS 21/04/93 |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 6 BARONS KEEP, GLIDDON ROAD, LONDON, W14 9AU |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9121 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9129 October 1991 | DIR BORROWING POWERS 22/10/91 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NC INC ALREADY ADJUSTED 09/09/91 |
| 26/09/9126 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9126 September 1991 | £ NC 100/217 09/09/91 |
| 26/09/9126 September 1991 | ADOPT MEM AND ARTS 09/09/91 |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: HULTON HOUSE, 161-166 FLEET STREET, LONDON, EC4A 2DY |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | COMPANY NAME CHANGED SKYUNIT PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 07/08/91 |
| 28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: 2 BACHES ST, LONDON N1 6UB |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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