KEEPHATCH HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Termination of appointment of David Chapman as a director on 2025-09-22 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-10-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Appointment of Mr David Chapman as a director on 2023-07-18 |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-10-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 30/03/2330 March 2023 | Termination of appointment of David Ernest Nixon as a director on 2023-01-25 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/08/1421 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRY |
| 18/11/1318 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITEFD / 01/10/2009 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 19 KEEPHATCH HOUSE MONTAGUE CLOSE WOKINGHAM BERKSHIRE RG40 5PJ |
| 26/05/1026 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MARTIN THOMAS PERRY |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR KLARISSA SMITH |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLDER |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY APPOINTED MORTIMER SECRETARIES LIMITEFD |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID NIXON |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 22/05/07; CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 11 KEEPHATCH HOUSE MONTAGUE CLOSE WOKINGHAM RG40 5PJ |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: G OFFICE CHANGED 27/05/02 C/O CLIFTON INGRAM 22-24 BROAD STREET WOKING BERKSHIRE RG40 1BA |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: G OFFICE CHANGED 14/06/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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