MORGAN KEEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Change of details for Mr Michael Ronald Baines as a person with significant control on 2025-05-16 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 06/04/246 April 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 06/04/236 April 2023 | Confirmation statement made on 2022-04-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Registered office address changed from Victoria House Desborough Street High Wycombe HP11 2NF England to 70B High Street Bassingbourn Royston SG8 5LF on 2021-06-21 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/05/2030 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR ROBERT BAINES |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BAINES / 15/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BAINES / 15/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY BAINES |
| 18/03/1618 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/03/1325 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR MICHAEL RONALD BAINES |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY BAINES / 01/01/2012 |
| 08/03/128 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BAINES / 01/01/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BAINES / 01/01/2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/03/109 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BAINES / 01/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAINES / 21/07/2009 |
| 31/07/0931 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY BAINES / 21/07/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MRS SALLY BAINES |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MRS SALLY BAINES |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY KATHERINE BAINES |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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