KEEL POINT MANAGEMENT LIMITED

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DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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11/03/2511 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/07/2420 July 2024 Confirmation statement made on 2024-07-20 with no updates

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20/07/2420 July 2024 Registered office address changed from 5a Keel Point Dundrum Newcastle County Down BT33 0NQ Northern Ireland to 6 Keel Point Dundrum Newcastle BT33 0NQ on 2024-07-20

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18/07/2418 July 2024 Termination of appointment of Kathleen Olwyn Higginson as a secretary on 2024-07-04

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18/07/2418 July 2024 Appointment of Mrs Elizabeth Anne Phelan as a secretary on 2024-07-18

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23/03/2423 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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24/04/1724 April 2017 SECRETARY APPOINTED MS KAREN PATRICIA KELSO

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN HIGGINSON

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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08/06/168 June 2016 SECRETARY APPOINTED MRS KATHLEEN OLWYN HIGGINSON

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08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY DAVID PHELAN

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 6 KEEL POINT DUNDRUM NEWCASTLE COUNTY DOWN BT33 0NQ

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 DIRECTOR APPOINTED MR ALEXANDER BAIRD

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23/07/1323 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMAN

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMAN

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09/04/139 April 2013 SECRETARY APPOINTED MR DAVID PHELAN

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09/04/139 April 2013 APPOINTMENT TERMINATED, SECRETARY KATHLEEN HIGGINSON

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 5A KEEL POINT DUNDRUM NEWCASTLE COUNTY DOWN BT33 0NQ NORTHERN IRELAND

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06/08/126 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/06/128 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOWMAN

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLYDE

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27/04/1227 April 2012 DIRECTOR APPOINTED MR ALAN STANLEY PARKINSON

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE PIERCE

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09/04/129 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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13/10/1113 October 2011 Annual return made up to 20 July 2011 with full list of shareholders

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 6 KEEL POINT DUNDRUM NEWCASTLE COUNTY DOWN BT33 0NQ NORTHERN IRELAND

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PHELAN

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05/04/115 April 2011 SECRETARY APPOINTED MRS KATHLEEN OLWYN HIGGINSON

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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11/08/1011 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY JOHN HIGGINSON

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES PIERCE / 20/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLYDE / 20/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHELAN / 20/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEVENSON HIGGINSON / 20/07/2010

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 5A KEEL POINT DUNDRUM NEWCASTLE CO. DOWN BT33 0NQ

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05/08/105 August 2010 SECRETARY APPOINTED MRS ELIZABETH ANNE PHELAN

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/12/098 December 2009 01/05/09 STATEMENT OF CAPITAL GBP 4

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30/11/0930 November 2009 Annual return made up to 20 July 2009 with full list of shareholders

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30/11/0930 November 2009 SECRETARY APPOINTED DR JOHN DAVID STEPHENSON HIGGINSON

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30/11/0930 November 2009 Annual return made up to 20 July 2008 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 20 July 2007 with full list of shareholders

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27/09/0927 September 2009 CHANGE OF DIRS/SEC

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27/09/0927 September 2009 CHANGE OF DIRS/SEC

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30/06/0930 June 2009 CHANGE OF DIRS/SEC

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30/06/0930 June 2009 CHANGE OF DIRS/SEC

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30/06/0930 June 2009 CHANGE OF DIRS/SEC

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30/06/0930 June 2009 CHANGE OF DIRS/SEC

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30/06/0930 June 2009 CHANGE IN SIT REG ADD

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20/03/0920 March 2009 31/07/08 ANNUAL ACCTS

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20/03/0920 March 2009 31/07/06 ANNUAL ACCTS

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20/03/0920 March 2009 31/07/07 ANNUAL ACCTS

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19/08/0819 August 2008 CHANGE IN SIT REG ADD

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16/08/0616 August 2006 20/07/06 ANNUAL RETURN SHUTTLE

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19/05/0619 May 2006 31/07/05 ANNUAL ACCTS

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13/10/0513 October 2005 20/07/05 ANNUAL RETURN SHUTTLE

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20/07/0420 July 2004 ARTICLES

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20/07/0420 July 2004 PARS RE DIRS/SIT REG OFF

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20/07/0420 July 2004 DECLN COMPLNCE REG NEW CO

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20/07/0420 July 2004 MEMORANDUM

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