KEATS LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 13/11/2413 November 2024 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Rita Mary Ann Tinney as a director on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Mrs Rita Mary Ann Tinney as a director on 2022-09-11 |
| 31/03/2231 March 2022 | Termination of appointment of Rita Mary Ann Tinney as a director on 2022-03-31 |
| 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 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TINNEY / 16/08/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028975150001 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TINNEY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDWICK |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARDWICK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK AUDLEY HARDWICK / 18/12/2013 |
| 11/02/1411 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARDING |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN AUDLEY HARDWICK |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PERRY |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028975150001 |
| 14/09/1314 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MRS RITA MARY ANN TINNEY |
| 08/02/128 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | SUB-DIVISION 12/01/11 |
| 23/11/1123 November 2011 | 12/01/2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/10/1015 October 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ADRIAN MARK AUDLEY HARDWICK |
| 31/01/1031 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/12/0915 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 5.00 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GILBERT |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 26 HIGH STREET HASLEMERE SURREY GU27 2HW |
| 19/02/9819 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 11/02/9411 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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