KEANE DESIGN ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/04/246 April 2024 | Change of share class name or designation |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/10/2228 October 2022 | Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 6-12 Bow Street Birmingham B1 1DW on 2022-10-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Sub-division of shares on 2021-03-29 |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH LOUISE KEANE / 02/06/2019 |
| 06/06/196 June 2019 | CESSATION OF AIDAN JOHN KEANE AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN KEANE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JEREMY WHITTARD SCARF |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN JOHN KEANE |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH LOUISE KEANE |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 150 |
| 10/10/1410 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035758490005 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035758490004 |
| 29/05/1429 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/06/1312 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 33 LIONEL STREET BIRMINGHAM B3 1AB |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/06/1116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1014 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH LOUISE KEANE / 02/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOHN KEANE / 02/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JEREMY WHITTARD SCARF / 02/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH LOUISE KEANE / 02/06/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/04/1015 April 2010 | ALLOT SHARES 10/03/2010 |
| 15/04/1015 April 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 125 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 04/06/09; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KEANE / 14/06/2007 |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH KEANE / 14/06/2007 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KEANE / 05/06/2007 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH KEANE / 05/06/2007 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND SCARF / 05/06/2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0628 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | ADOPT MEM AND ARTS 02/09/98 |
| 03/09/983 September 1998 | COMPANY NAME CHANGED ROSECROFT PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/09/98 |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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