KEEN-NEWPORT GLOBAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Liquidators' statement of receipts and payments to 2025-05-22 |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-05-22 |
| 01/08/231 August 2023 | Liquidators' statement of receipts and payments to 2023-05-22 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
| 23/03/2023 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BURLEY |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MRS PAULA HUSSAIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GEOFFREY FREDERICK KEEN WILLTRUST |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | CESSATION OF GEOFFREY FREDERICK KEEN AS A PSC |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY KEEN |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / EXECUTOR OF GEOFFREY FREDERICK KEEN / 17/03/2018 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS JANE BURLEY |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAWLINGS |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR SIMON ALEXANDER JAMES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA HUSSAIN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAULA HUSSAIN |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MR GEOFFREY FREDERICK KEEN |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR ALEXANDER DIMITRIS GEORGE RAWLINGS |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1DJ |
| 15/12/1515 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1515 December 2015 | COMPANY NAME CHANGED KEEN (WORLD MARKETING) LIMITED CERTIFICATE ISSUED ON 15/12/15 |
| 03/11/153 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR OLGA KEEN |
| 15/10/1415 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COATES |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK KEEN / 11/10/2011 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA MARY KEEN / 11/10/2011 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA HUSSAIN / 11/10/2011 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM COATES |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STARK |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR FREDERICK JOHN STARK |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MRS PAULA HUSSAIN |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/099 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK KEEN / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA MARY KEEN / 01/10/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: RIDGEWAY IVER BUCKS SL0 9JQ |
| 28/10/9828 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/12/884 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/05/6717 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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