KEEPMOAT SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Mark Richard Priest as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Mark John Dilley as a director on 2024-09-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 29/10/2129 October 2021 | Satisfaction of charge 018331640010 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 018331640009 in full |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON |
| 12/06/1212 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1211 April 2012 | RESTATEMENT INTERCREDITOR DEBENTURE AGREEMENTS DIRS AUTHORIYT CONFLICT OF INTEREST 23/02/2012 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS DAVID BLUNT |
| 10/12/0810 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/09/082 September 2008 | COMPANY NAME CHANGED CHEVRON SITE SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: C/O KEEPMOAT PLC THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: KEEPMOAT PLC HEAVENS WALK DONCASTER DN4 5HZ |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: HEAVENS WALK DONCASTER SOUTH YORKSHIRE DN4 5HZ |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: WADWORTH HALL DONCASTER DN11 9BA |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: TOWN END INDUSTRIAL ESTATE OFF YORK ROAD DONCASTER SOUTH YORKSHIRE DN5 8AR |
| 11/05/9811 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/986 April 1998 | COMPANY NAME CHANGED CHEVRON PLANT LIMITED CERTIFICATE ISSUED ON 07/04/98 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/898 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | 04/05/88 FULL LIST NOF |
| 09/06/889 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: G OFFICE CHANGED 06/08/87 4 REGENT TERRACE SOUTH PARADE DONCASTER DN1 2EF |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | ANNUAL RETURN MADE UP TO 15/01/86 |
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