KEEPSAKE CONSTRUCTION LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Change of details for Mr Ronald Keith Smart as a person with significant control on 2023-10-23

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05/09/235 September 2023 Change of details for Mr Adrian John Gregory as a person with significant control on 2016-04-06

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05/09/235 September 2023 Change of details for Mr Ronald Keith Smart as a person with significant control on 2016-04-06

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04/09/234 September 2023 Notification of Adrian John Gregory as a person with significant control on 2016-04-06

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04/09/234 September 2023 Notification of Ronald Keith Smart as a person with significant control on 2016-04-06

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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14/12/1914 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMART

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1610 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065276510005

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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/03/1216 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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17/10/1117 October 2011 28/03/11 STATEMENT OF CAPITAL GBP 99204

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/118 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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21/03/1121 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN SMART / 21/03/2011

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN SMART / 21/03/2011

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GREGORY / 08/03/2010

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08/03/108 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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08/12/098 December 2009 COMPANY NAME CHANGED KEEPSAKE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/09

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0920 November 2009 CHANGE OF NAME 12/11/2009

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08/07/098 July 2009 DIRECTOR APPOINTED MR RONALD KEITH SMART

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE SMART

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA SMART

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08/07/098 July 2009 DIRECTOR APPOINTED MR ADRIAN JOHN GREGORY

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08/07/098 July 2009 DIRECTOR APPOINTED MR GRAHAM ALLAN SMART

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08/07/098 July 2009 SECRETARY APPOINTED MR GRAHAM ALLAN SMART

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02/04/092 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR APPOINTED JACQUELINE ANNE SMART

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25/02/0925 February 2009 DIRECTOR APPOINTED PATRICIA ANNE SMART

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM SMART

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR RONALD SMART

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14/01/0914 January 2009 COMPANY NAME CHANGED G & K SMART DEVELOPMENTS (BRADFORD) LIMITED CERTIFICATE ISSUED ON 14/01/09

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/0812 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE BEAUMONT

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03/04/083 April 2008 DIRECTOR AND SECRETARY APPOINTED GRAHAM ALLAN SMART

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY RONALD SMART

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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