M.A. KEEN LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/02/245 February 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/01/2010 January 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/12/157 December 2015 Annual return made up to 16 October 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/11/1223 November 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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07/11/127 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 145 BATTERSEA PARK ROAD LONDON SW8 4BX UNITED KINGDOM

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01/11/111 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEN

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1019 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/11/0928 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KEEN / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL KEEN / 27/11/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 LOCATION OF DEBENTURE REGISTER

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 145 BATTERSEA PARK ROAD LONDON SW8 4BX

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17/11/0817 November 2008 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 SECRETARY APPOINTED IAN MICHAEL KEEN

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY ANGELA KEEN

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR ANGELA KEEN

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/10/0431 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 68/69 QUEEN'S CIRCUS LONDON SW8 4NA

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20/10/0320 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/11/025 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/11/006 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/10/9921 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/12/9830 December 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/10/9721 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/10/9626 October 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/10/9512 October 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/11/942 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/944 January 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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29/11/9329 November 1993 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/11/928 November 1992 DIRECTOR'S PARTICULARS CHANGED

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08/11/928 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 REGISTERED OFFICE CHANGED ON 08/11/92

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/11/9119 November 1991 DIRECTOR'S PARTICULARS CHANGED

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19/11/9119 November 1991 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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22/08/9122 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/11/9029 November 1990 DIRECTOR RESIGNED

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20/11/9020 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 NEW DIRECTOR APPOINTED

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/11/892 November 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 DIRECTOR RESIGNED

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/11/884 November 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/10/8713 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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16/09/8616 September 1986 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/01/651 January 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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