KEENE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE |
| 29/10/1829 October 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 25/10/1625 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1625 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM HMS PRESIDENT VICTORIA EMBANKMENT LONDON EC4Y 0HJ |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES QUARENDON / 14/01/2016 |
| 26/11/1526 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1526 November 2015 | ALTER ARTICLES 01/02/2011 |
| 26/11/1526 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/10/156 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 06/09/156 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAKE RIGG |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY OUTSOURCED ACCOUNTANCY SERVICES LTD |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM WHITEHALL HOUSE 41 WHITEHALL LONDON SW1A 2BY |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/11/142 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 100 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1419 March 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 100 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR JAKE RIGG |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/11/1318 November 2013 | CORPORATE SECRETARY APPOINTED OUTSOURCED ACCOUNTANCY SERVICES LTD |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY NOEL YARDLEY |
| 18/11/1318 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM FIRST FLOOR LONDON HOUSE 53-54 HAYMARKET LONDON SW1Y 4RP |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/11/124 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLIOT-PAICE |
| 28/08/1228 August 2012 | COMPANY NAME CHANGED KEENE PUBLIC AFFAIRS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/08/12 |
| 21/08/1221 August 2012 | CHANGE OF NAME 07/08/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE ELLIOT / 30/01/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NOEL PETER YARDLEY / 31/05/2011 |
| 19/10/1119 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 117 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MS JACKIE ELLIOT |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACKIE ELLIOT |
| 05/11/105 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MS JACKIE ELLIOT |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/01/1015 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORNTON |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES KNOX |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY ALBERT LEVY |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED SIMON JAMES QUARENDON |
| 27/11/0827 November 2008 | SECRETARY APPOINTED NOEL PETER YARDLEY |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM VICTORY HOUSE 99-101 REGENT STREET FIRST FLOOR LONDON W1B 4JZ |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O INCE & CO 5TH FLOOR KNOLLYS HOUSE 11 BYWARD STREET LONDON. EC3R 5EN |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/11/9818 November 1998 | S366A DISP HOLDING AGM 21/03/97 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | S252 DISP LAYING ACC 21/03/97 |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ADOPT MEM AND ARTS 20/07/94 |
| 23/02/9423 February 1994 | ALTER MEM AND ARTS 26/01/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: GREENGATE HOUSE 87 PICKWICK ROAD CORSHAM WILTSHIRE. SN13 9BY |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: GREENGATE HOUSE 87 PICKWICK ROAD CORSHAM WILTSHIRE SN13 9BY |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | NEW SECRETARY APPOINTED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 27,CHANCERY LANE LONDON WC2A 1NF |
| 13/02/9313 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED DENVER LIMITED CERTIFICATE ISSUED ON 27/02/92 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/9131 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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