KEEP CALM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Director's details changed for Lucas Alexander Lepola on 2024-08-01 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 29/08/2429 August 2024 | Director's details changed for Hayley Jane Lepola on 2024-08-01 |
| 28/08/2428 August 2024 | Change of details for Hayley Jane Lepola as a person with significant control on 2024-08-01 |
| 28/08/2428 August 2024 | Change of details for Lucas Alexander Lepola as a person with significant control on 2024-08-01 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 18/08/2318 August 2023 | Director's details changed for Hayley Jane Lepola on 2023-07-01 |
| 18/08/2318 August 2023 | Director's details changed for Lucas Alexander Lepola on 2023-07-01 |
| 18/08/2318 August 2023 | Director's details changed for Hayley Jane Lepola on 2023-07-01 |
| 18/08/2318 August 2023 | Director's details changed for Lucas Alexander Lepola on 2023-07-01 |
| 18/08/2318 August 2023 | Registered office address changed from Streets Llp, Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on 2023-08-18 |
| 18/08/2318 August 2023 | Change of details for Hayley Jane Lepola as a person with significant control on 2023-07-01 |
| 18/08/2318 August 2023 | Change of details for Lucas Alexander Lepola as a person with significant control on 2023-07-01 |
| 18/08/2318 August 2023 | Secretary's details changed for Lucas Alexander Lepola on 2023-07-01 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/02/213 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE THWAITES / 21/08/2015 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS ALEXANDER LEPOLA / 27/08/2014 |
| 28/08/1428 August 2014 | CHANGE PERSON AS DIRECTOR |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / LUCAS ALEXANDER LEPOLA / 27/08/2014 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/08/1315 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS ALEXANDER LEPOLA / 01/01/2010 |
| 09/09/109 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE THWAITES / 01/01/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY THWAITES / 10/08/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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