KEATS MARSHALL BENDALL LTD.
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | PREVSHO FROM 24/04/2014 TO 31/03/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MOTT / 03/11/2014 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 24 April 2013 |
| 07/10/137 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM JULIUS CAESAR HOUSE 66 HIGH STREET ALTON HAMPSHIRE GU34 1ET |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BENDALL |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENDALL |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSHALL |
| 03/05/133 May 2013 | PREVEXT FROM 31/03/2013 TO 24/04/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED ELLIOT TRODD |
| 03/05/133 May 2013 | DIRECTOR APPOINTED GERALD COLQUHOUN PRICE |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ROBERT STUART MOTT |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/03/1228 March 2012 | PREVSHO FROM 30/04/2012 TO 30/09/2011 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/10/1122 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/10/105 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/10/064 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/10/982 October 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED MARSHALL BENDALL (FINANCIAL SERV ICES) LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 28 BROAD STREET, ALRESFORD, HAMPSHIRE, SO 249 |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/02/887 February 1988 | ALTER MEM AND ARTS 161187 |
| 03/02/883 February 1988 | COMPANY NAME CHANGED LEGENDCALL LIMITED CERTIFICATE ISSUED ON 04/02/88 |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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