KEEL ROW MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/12/2211 December 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/12/2028 December 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CANNON

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 14 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/12/199 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERMARK INVESTMENTS LTD

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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23/05/1523 May 2015 DISS40 (DISS40(SOAD))

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/04/157 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 15/10/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT ALLAN WARD / 15/10/2011

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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05/03/105 March 2010 CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM KEEL ROW 3, THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY ELLIOTT WARD

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/11/0911 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT ALLAN WARD / 15/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 15/10/2009

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16/10/0816 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: KEEL ROW 3 THE WATERMARK GATESHEAD NE11 9SZ

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15/12/0615 December 2006 LOCATION OF REGISTER OF MEMBERS

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15/12/0615 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 LOCATION OF DEBENTURE REGISTER

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18/10/0518 October 2005 LOCATION OF REGISTER OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS

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22/02/0522 February 2005 S366A DISP HOLDING AGM 11/02/05

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19/01/0519 January 2005 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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30/10/0330 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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