THOMSON KEENE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 31 - 41 WORSHIP STREET LONDON EC2A 2DX UNITED KINGDOM |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | ADOPT ARTICLES 05/12/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 05/11/185 November 2018 | CESSATION OF JUSTIN JAMES DE FERRY AS A PSC |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1830 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 145.00 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DE FERRY |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | SUB-DIVISION 20/04/16 |
| 13/04/1613 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 5TH FLOOR 12 APPOLD STREET LONDON EC2A 2AW |
| 28/04/1528 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/07/1417 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID KEENE / 14/11/2012 |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES DE FERRY / 01/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KEENE / 01/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD PORTER / 01/01/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PORTER / 14/08/2009 |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 20/11/08 |
| 17/07/0917 July 2009 | ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEENE / 23/12/2008 |
| 19/12/0819 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE THOMSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED JUSTIN JAMES DE FERRY |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DANIEL EDWARD PORTER |
| 02/12/082 December 2008 | GBP NC 100/1000 20/11/2008 |
| 02/12/082 December 2008 | CAPITALISE £198 20/11/2008 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE THOMSON / 19/10/2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SJD ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTEAD HERTFORDSHIRE HP4 1AD |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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