KEAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 27/09/2427 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 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Cessation of James Harkins Kean as a person with significant control on 2023-07-18 |
| 27/07/2327 July 2023 | Notification of C.V.O. Limited as a person with significant control on 2023-07-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 29/09/2229 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 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/09/2130 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 |
| 30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KEAN / 12/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARKINS KEAN / 12/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 13/03/1713 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 05/05/145 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA |
| 27/02/0927 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0526 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/04/056 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0517 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0519 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0519 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0420 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0417 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0413 July 2004 | DEC MORT/CHARGE ***** |
| 13/02/0413 February 2004 | DEC MORT/CHARGE RELEASE ***** |
| 13/02/0413 February 2004 | DEC MORT/CHARGE RELEASE ***** |
| 31/12/0331 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | DEC MORT/CHARGE RELEASE ***** |
| 27/07/0227 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0218 June 2002 | DEC MORT/CHARGE RELEASE ***** |
| 07/06/027 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/02/021 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0216 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0210 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | S366A DISP HOLDING AGM 29/08/00 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 26/09/9926 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 117 CADZOW STREET HAMILTON ML3 6JA |
| 29/01/9829 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9717 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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