KEENRATE LIMITED

Company Documents

DateDescription
05/11/155 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/11/155 November 2015 PREVSHO FROM 30/06/2015 TO 28/02/2015

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL MAW

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23/07/1523 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED ELEANOR JAYNE MAW

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR MAW / 06/07/2011

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06/07/116 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/09/074 September 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/08/992 August 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/07/978 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/07/9625 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/09/9511 September 1995 RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS

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01/02/951 February 1995 SECRETARY'S PARTICULARS CHANGED

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: G OFFICE CHANGED 01/02/95 194 KING STREET COTTINGHAM N HUMBERSIDE HU16 5QJ

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01/02/951 February 1995 DIRECTOR'S PARTICULARS CHANGED

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/06/9428 June 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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27/07/9327 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9327 July 1993 S366A DISP HOLDING AGM 16/07/93

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21/07/9321 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/07/9321 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9321 July 1993 REGISTERED OFFICE CHANGED ON 21/07/93 FROM: G OFFICE CHANGED 21/07/93 FIRST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX

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08/07/938 July 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: G OFFICE CHANGED 08/07/93 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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08/07/938 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/935 July 1993 ADOPT MEM AND ARTS 30/06/93

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29/06/9329 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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