KEELER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mrs Claudia Melanie Schmidt as a secretary on 2025-04-07 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Termination of appointment of Eva Kristina Kosanovic as a director on 2024-04-22 |
| 08/01/248 January 2024 | Appointment of Mrs Claudia Schmidt as a director on 2024-01-02 |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Termination of appointment of Matthew Hallam as a secretary on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Matthew Hallam as a director on 2023-10-04 |
| 04/10/234 October 2023 | Cessation of Matthew Hallam as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Notification of Andrew David James Harbidge as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Mrs Faye Christina Bartlett as a director on 2023-10-02 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Christopher Geoffrey Mccord as a director on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Darko Stojkovic as a director on 2022-08-01 |
| 05/01/235 January 2023 | Appointment of Mr Leon Forrest as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Appointment of Mr Andrew David James Harbidge as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Termination of appointment of Maya Barley as a director on 2021-10-07 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ROY STONER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR KEITH MICHAEL READ |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOKER |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRY WILSON / 20/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR KEITH ELLIS WATSON |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEALEY |
| 09/08/119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ABBAS SOTOUDEH / 06/07/2010 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PETER DAVID HEALEY |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KEELER / 05/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAY MEYERS / 05/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY WILSON / 05/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD NORRIS / 05/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT HOOKER / 05/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL BEASLEY / 05/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ABBAS SOTOUDEH / 05/07/2010 |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR JOHN GILBERT HOOKER |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR RESIGNED RICHARD MAYALL |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 25/11/95 |
| 12/04/9612 April 1996 | AUDITOR'S RESIGNATION |
| 11/04/9611 April 1996 | � NC 20000/8000000 29/03/96 |
| 11/04/9611 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96 |
| 10/04/9610 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 10/04/9610 April 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 10/04/9610 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | ACCOUNTING REF. DATE EXT FROM 27/11 TO 31/03 |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: G OFFICE CHANGED 10/04/96 1323 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8LP |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/11/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | AUDITOR'S RESIGNATION |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 27/11 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 28/11/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9131 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | S386 DISP APP AUDS 17/07/91 |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 24/11/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 23/04/8723 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/8719 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: G OFFICE CHANGED 10/12/86 CLEWER GREEN WORKS CLEWER HILL ROAD WINDSOR BERKSHIRE |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 12/12/8312 December 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/83 |
| 18/04/4618 April 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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