EASYKEEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Appointment of Mrs Rachel Louise Craft as a director on 2025-04-25 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Director's details changed for Mr Jonathan Craft on 2022-11-29 |
| 30/11/2230 November 2022 | Change of details for Mr Jonathan Simon Myer Craft as a person with significant control on 2022-11-29 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/11/2230 November 2022 | Secretary's details changed for Mr Maurice Howard Craft on 2022-11-29 |
| 29/11/2229 November 2022 | Registered office address changed from The White House Old Hall Lane, Whitefield Manchester Lancashire M45 7HY to Regency Chambers Jubilee Way Bury BL9 0JW on 2022-11-29 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/11/1525 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/11/1428 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAFT / 20/11/2012 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 20/11/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAFT / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAFT / 31/10/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 99 CAVENDISH ROAD KERSAL SALFORD, GTR, MANCHESTER M7 4NB |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 09/05/919 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | ALTER MEM AND ARTS 11/12/90 |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/12/9017 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9020 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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