JOHN R.KEEBLE AND SON(BRANTHAM)LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 Confirmation statement made on 2025-07-12 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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25/06/2325 June 2023 Termination of appointment of John Francis Keeble as a director on 2023-04-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Total exemption full accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK KEEBLE / 12/07/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH KEEBLE / 12/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK KEEBLE / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK KEEBLE / 25/01/2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM BRANTHAM HALL BRANTHAM MANNINGTREE COLCHESTER ESSEX CO11 1PT

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KEEBLE / 30/06/2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WILLIAMS / 30/06/2016

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26/07/1626 July 2016 SECRETARY'S CHANGE OF PARTICULARS / RUTH KEEBLE / 30/06/2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUTH KEEBLE / 30/06/2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KEEBLE / 30/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR APPOINTED MRS CAROLINE WILLIAMS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 Annual return made up to 12 July 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1128 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/09/1010 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KEEBLE / 01/01/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK KEEBLE / 01/01/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KEEBLE / 01/01/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH KEEBLE / 01/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH KEEBLE / 12/07/1991

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/07/0528 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/07/0322 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/08/0214 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/08/002 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/07/9922 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/08/9819 August 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 AUDITOR'S RESIGNATION

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/07/9725 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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05/09/965 September 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/08/9531 August 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/08/9415 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/09/938 September 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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09/11/929 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/10/9218 October 1992 DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/07/9128 July 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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24/07/9024 July 1990 RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS

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05/07/905 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/09/897 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/09/897 September 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/01/8827 January 1988 RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/02/8712 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/8710 February 1987 ANNUAL RETURN MADE UP TO 12/12/86

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10/12/8610 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/10/4829 October 1948 CERTIFICATE OF INCORPORATION

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29/10/4829 October 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/4826 October 1948 SHARE CAPITAL/VALUE ON FORMATION

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