D.M.KEITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 15/03/2415 March 2024 | Registration of charge 007492560016, created on 2024-03-15 |
| 15/02/2415 February 2024 | Registration of charge 007492560015, created on 2024-02-13 |
| 15/02/2415 February 2024 | Registration of charge 007492560014, created on 2024-02-13 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 23/11/2223 November 2022 | Second filing of the annual return made up to 2016-05-17 |
| 23/11/2223 November 2022 | Second filing of the annual return made up to 2015-05-17 |
| 03/11/223 November 2022 | Second filing of the annual return made up to 2015-05-17 |
| 03/11/223 November 2022 | Second filing of the annual return made up to 2016-05-17 |
| 25/10/2225 October 2022 | Second filing of a statement of capital following an allotment of shares on 2014-11-25 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 05/07/215 July 2021 | Registration of charge 007492560012, created on 2021-07-02 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 06/10/206 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET KEITH |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560011 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560009 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560010 |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007492560003 |
| 08/09/178 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELISABETH KEITH / 01/01/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD KEITH / 01/01/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL MACDONALD KEITH / 01/01/2016 |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELISABETH KEITH / 01/01/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD KEITH / 01/01/2016 |
| 10/06/1610 June 2016 | Annual return made up to 2016-05-17 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL MACDONALD KEITH / 01/01/2016 |
| 10/06/1610 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 05/12/155 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560006 |
| 05/12/155 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560007 |
| 05/12/155 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560008 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560005 |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560004 |
| 30/06/1530 June 2015 | Annual return made up to 2015-05-17 with full list of shareholders |
| 30/06/1530 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/149 December 2014 | Statement of capital following an allotment of shares on 2014-11-25 |
| 09/12/149 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 4105 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1431 October 2014 | ADOPT ARTICLES 11/10/2014 |
| 31/10/1431 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD KEITH / 03/01/2014 |
| 23/06/1423 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007492560003 |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL KEITH / 16/05/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET KEITH |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 19/12/0519 December 2005 | £ NC 1000/10000 30/11/ |
| 19/12/0519 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 01/12/021 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/06/969 June 1996 | ADOPT MEM AND ARTS 31/05/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE 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 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: STOURTON MOTOR CENTRE 63 THWAITE GATE LEEDS WEST YORKSHIRE |
| 07/08/927 August 1992 | REGISTERED OFFICE CHANGED ON 07/08/92 FROM: OLD HALL HALL GARAGE CROSS GREEN LANE LEEDS LS9 0DQ |
| 07/08/927 August 1992 | |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 04/12/884 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 11/10/8611 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 06/02/636 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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