KEENEDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Change of details for Mr Jonathan Stanley Edward Higham as a person with significant control on 2024-01-01 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 05/01/235 January 2023 | Change of details for Mr Jonathan Stanley Edward Higham as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Change of details for Mr Jonathan Stanley Edward Higham as a person with significant control on 2023-01-01 |
| 03/01/233 January 2023 | Cessation of Jonathan Stanley Edward Higham as a person with significant control on 2023-01-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCLEOD |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLEOD |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MRS SUSAN HIGHAM |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017629660003 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STANLEY EDWARD HIGHAM |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/01/1629 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADELE HIGHAM |
| 07/01/147 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/07/1317 July 2013 | SECOND FILING WITH MUD 03/01/11 FOR FORM AR01 |
| 26/06/1326 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1227 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/01/1110 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DIXON MCLEOD / 21/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE GUIDA MCLEOD / 21/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE KAY HIGHAM / 21/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANLEY EDWARD HIGHAM / 21/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: UNIT 7 SUMMERLANDS IND ESTATE, SUMMERLANDS ENDMOOR, KENDAL, CUMBRIA LA8 0FB |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 03/01/97; CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/09/8812 September 1988 | VARYING SHARE RIGHTS AND NAMES 26/05/88 |
| 11/08/8811 August 1988 | VARYING SHARE RIGHTS AND NAMES 26/05/88 |
| 10/08/8810 August 1988 | £ NC 250000/250001 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 17/04/8617 April 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 20/10/8320 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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