KEATONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 18/07/2518 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Termination of appointment of Kirandeep Kaur Verdi as a director on 2025-03-31 |
| 20/05/2520 May 2025 | Termination of appointment of Kye John Wheatley as a director on 2025-03-31 |
| 20/05/2520 May 2025 | Termination of appointment of Suzanne Gooch as a director on 2025-03-31 |
| 20/05/2520 May 2025 | Termination of appointment of Lakhvinder Singh Verdi as a director on 2025-03-31 |
| 20/05/2520 May 2025 | Termination of appointment of Robyn Wheatley as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Chelsey Anne George as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Lars James Gooch as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Rupinder Kaur Bahra as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Cessation of Lakhvinder Singh Verdi as a person with significant control on 2025-03-31 |
| 14/04/2514 April 2025 | Cessation of Kye John Wheatley as a person with significant control on 2025-03-31 |
| 14/04/2514 April 2025 | Registered office address changed from 152-154 the Grove London E15 1NS United Kingdom to 3 Park Road Teddington TW11 0AP on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Kye John Wheatley as a secretary on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Yaron Engel as a secretary on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Antony Bryn George as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Edward James Gosselin Trower as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Notification of London Resi Ltd as a person with significant control on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Ashwin Kashyap as a director on 2025-03-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 13/03/2513 March 2025 | Second filing of Confirmation Statement dated 2024-03-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Satisfaction of charge 2 in full |
| 07/06/247 June 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Change of share class name or designation |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 23/02/2423 February 2024 | Termination of appointment of Joseph Lee Harvey as a director on 2024-02-23 |
| 20/02/2420 February 2024 | Termination of appointment of Lara Lamonte as a director on 2024-02-20 |
| 20/02/2420 February 2024 | Termination of appointment of Ross Donald Fowler as a director on 2024-02-20 |
| 19/02/2419 February 2024 | Termination of appointment of Debra Tracy Blow as a director on 2024-02-19 |
| 12/01/2412 January 2024 | Termination of appointment of Oliver Cruikshank as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Chelsey Ann George on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030359200004 |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICKVINDER VERDI |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KYE JOHN WHEATLEY / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JAMES GOOCH / 19/03/2019 |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 6-8 GREAT EASTERN STREET LONDON EC2A 3NT |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED LARA LAMONTE |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR NICKVINDER SINGH VERDI |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED DEBRA TRACY BLOW |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED ROSS DONALD FOWLER |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED JOSEPH LEE HARVEY |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR LAKHVINDER SINGH VERDI / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KYE JOHN WHEATLEY / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRYN GEORGE / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JAMES GOOCH / 22/03/2018 |
| 22/03/1822 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / KYE JOHN WHEATLEY / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHVINDER SINGH VERDI / 22/03/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KYE JOHN WHEATLEY / 22/03/2018 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE / 01/03/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED KEATONS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 17/01/17 |
| 01/07/161 July 2016 | 31/12/15 AUDITED ABRIDGED |
| 31/03/1631 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHVINDER SINGH VERDI / 01/07/2015 |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHVINDER RUPERT VERDI / 14/10/2014 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE / 14/10/2014 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KYE JOHN WHEATLEY / 14/10/2014 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JAMES GOOCH / 14/10/2014 |
| 17/03/1517 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / KYE JOHN WHEATLEY / 14/10/2014 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030359200004 |
| 24/12/1424 December 2014 | CHANGE OF NAME 19/11/2014 |
| 24/12/1424 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 397-399 MILE END ROAD BOW LONDON E3 4PB |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KYE JOHN WHEATLEY / 08/08/2013 |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 121.21 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHVINDER RUPERT VERDI / 01/02/2012 |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE / 16/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHVINDER RUPERT VERDI / 16/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JAMES GOOCH / 16/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KYE JOHN WHEATLEY / 16/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KYE JOHN WHEATLEY / 16/10/2009 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | S-DIV 08/03/04 |
| 17/03/0417 March 2004 | S/DIV - 100000 @1P EACH 08/03/04 |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 18/04/0018 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: C/O WILSON CROFT ASSET HOUSE 100 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JH |
| 14/04/9914 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: MOORES ROWLAND CHARTERED ACCOUNT ANTS, CLIFFORD'S INN, FETTER LANE, LONDON EC4A 1AS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | COMPANY NAME CHANGED EATONS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED GUARDIANS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2JN |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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