KEETONS MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Change of details for Keetons Holdings Ltd as a person with significant control on 2024-11-11 |
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 | Change of details for a person with significant control |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 2024-11-13 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Change of details for Keetons Holdings Ltd as a person with significant control on 2024-08-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 21/09/2321 September 2023 | Director's details changed for Mr Michael George Barlow on 2023-06-02 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Director's details changed for Mr Michael George Barlow on 2022-10-01 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 16/09/2216 September 2022 | Registered office address changed from 1 Keetons Hill Sheffield S2 4NW England to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 2022-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 2 RUTLAND PARK SHEFFIELD S10 2PD ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/11/2022 November 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR JEREMY NICHOLAS MARTIN |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY HAGGARDS & CO. LIMITED |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BARLOW / 05/11/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIS |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR EDWARD JAMES ELLIS |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/11/1520 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/10/1431 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BARLOW / 01/04/2013 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BARLOW / 01/10/2012 |
| 20/11/1220 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/10/1128 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | CORPORATE SECRETARY APPOINTED HAGGARDS & CO. LIMITED |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MANTON |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARLOW / 01/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | AUDITOR'S RESIGNATION |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 1 KEETONS HILL SHEFFIELD S2 4NW UNITED KINGDOM |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 136 LONDON ROAD SHEFFIELD S2 4NX |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/02/0919 February 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | AUDITOR'S RESIGNATION |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 01/06/2008 |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | £ NC 100000/665625 05/07/06 |
| 20/07/0620 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0620 July 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED KEETONS PROPERTY LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED GEORGE BARLOW & SONS LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | £ IC 66868/60625 10/01/97 £ SR 6243@1=6243 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/961 July 1996 | £ IC 100000/66868 10/06/96 £ SR 33132@1=33132 |
| 01/07/961 July 1996 | RE CONTRACT 10/06/96 |
| 01/07/961 July 1996 | ALTER MEM AND ARTS 10/06/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/8818 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | AUDITOR'S RESIGNATION |
| 09/09/879 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 28/08/8628 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
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