KERAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Satisfaction of charge 4 in full |
| 09/05/249 May 2024 | Satisfaction of charge 049682390007 in full |
| 06/03/246 March 2024 | Director's details changed for Mr Ian David Appleton on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Graham Parker on 2024-03-06 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 17/10/2317 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 049682390008 |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Registration of charge 049682390009, created on 2023-06-30 |
| 15/05/2315 May 2023 | Director's details changed for Mr Paul Christopher Hebblethwaite on 2022-08-16 |
| 16/03/2316 March 2023 | Registration of charge 049682390008, created on 2023-03-15 |
| 06/03/236 March 2023 | Appointment of Mr Toby Nicholas Appleton as a director on 2023-03-06 |
| 03/05/223 May 2022 | Registration of charge 049682390007, created on 2022-04-28 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR JOHN PAUL APPLETON |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 18/10/1818 October 2018 | ADOPT ARTICLES 27/09/2018 |
| 09/10/189 October 2018 | CESSATION OF IAN DAVID APPLETON AS A PSC |
| 09/10/189 October 2018 | CESSATION OF KERAX (CHORLEY) LIMITED AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERAX HOLDINGS LIMITED |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HEBBLETHWAITE |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR LEE BURGESS |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR PAUL CHRISTOPHER HEBBLETHWAITE |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM COWLING ROAD CHORLEY LANCASHIRE PR6 9DR |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STRETTLE |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 10/04/1210 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 10/04/1210 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 10/04/1210 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 10/04/1210 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MRS LYNNE CAROL APPLETON |
| 28/11/1128 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/1013 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID APPLETON / 01/10/2009 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR LEE BURGESS |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM STRETTLE |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR GRAHAM PARKER |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE APPLETON |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | REDUCTION OF SHARE PREMIUM |
| 27/10/0727 October 2007 | CANCEL SHARE PREM ACCT |
| 05/10/075 October 2007 | SHARE PREM CANCELLED 02/10/07 |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 07/07/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ARTICLES OF ASSOCIATION |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 07/07/07 TO 31/12/06 |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | COMPANY NAME CHANGED H & R ESP LIMITED CERTIFICATE ISSUED ON 02/08/06 |
| 02/08/062 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: MATRIX HOUSE NORTH 4TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1NJ |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 07/07/06 |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: MATRIX HOUSE NORTH 4TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1NJ |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1ES |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: WITAN GATE HOUSE 500-600 WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1ES |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED CERTIFICATE ISSUED ON 28/11/03 |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/11/03 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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