GEOFF KEANE CARPETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Change of details for Geoffrey Keane as a person with significant control on 2024-10-05 |
| 28/07/2528 July 2025 New | Director's details changed for Geoffrey Walter Keane on 2024-10-05 |
| 28/07/2528 July 2025 New | Secretary's details changed for Caroline Keane on 2024-10-05 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 09/05/239 May 2023 | Appointment of Luisa Woodus as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | DISS40 (DISS40(SOAD)) |
| 19/01/2119 January 2021 | FIRST GAZETTE |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM SECOND FLOOR, 81-83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTER KEANE / 02/10/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 24-26 RECTORY ROAD HADLEIGH SOUTH BENFLEET ESSEX SS7 2ND |
| 17/11/9217 November 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: 2 BACHES STREET LONDON N1 6EE |
| 13/03/9013 March 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/10/8723 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | ALTER MEM AND ARTS 180687 |
| 26/06/8726 June 1987 | COMPANY NAME CHANGED FACTSTEADY LIMITED CERTIFICATE ISSUED ON 29/06/87 |
| 07/04/877 April 1987 | CERTIFICATE OF INCORPORATION |
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