KEENE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 2023-11-16 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSLAV HREHORCAK |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/158 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LIMITED / 10/03/2015 |
| 08/12/158 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 27/10/1427 October 2014 | CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MS DESPOINA ZINONOS |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LIMITED |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MARIOS TOFAROS |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DESPOINA ZINONOS |
| 08/12/118 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 11/11/2010 |
| 25/11/1025 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 11/11/2010 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0920 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 17/11/2009 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS; AMEND |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS; AMEND |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 03/01/073 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: FOURTH FLOOR 28 KINGSWAY LONDON WC2B 6JR |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | S366A DISP HOLDING AGM 28/02/00 |
| 07/03/007 March 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 07/03/007 March 2000 | S386 DIS APP AUDS 28/02/00 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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