WND KEITH LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Change of details for David John Keith as a person with significant control on 2016-04-06 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH / 10/01/2020 |
| 10/01/2010 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / NINA MANSON KEITH / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NINA MANSON KEITH / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NINA MANSON KEITH / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NINA MANSON KEITH / 10/01/2020 |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 17/03/05; NO CHANGE OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS |
| 05/03/035 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 17/03/02; NO CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9515 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | RE-CLASS OF SHARES 30/10/92 |
| 31/01/9331 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9214 December 1992 | S386 DISP APP AUDS 04/12/92 |
| 30/07/9230 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY |
| 23/06/9223 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/04/922 April 1992 | SECRETARY RESIGNED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | COMPANY NAME CHANGED PYRUS SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/92 |
| 24/03/9224 March 1992 | NC INC ALREADY ADJUSTED 17/03/92 |
| 24/03/9224 March 1992 | £ NC 100/500000 17/03 |
| 17/03/9217 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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