D.M.KEITH (CA) LIMITED

Company number 01251772 ·

Active

178 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-18 with updates · 7 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 26 pages View document
19 May 2025 Confirmation statement made on 2025-05-18 with updates · 7 pages View document
24 Jan 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
6 Jan 2025 Full accounts made up to 2024-04-30 · 29 pages View document
2 Jan 2025 Certificate of change of name · 3 pages View document
21 May 2024 Register inspection address has been changed from Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to D M Keith Limited Thwaite Gate Leeds LS10 1DY · 1 page View document
20 May 2024 Registered office address changed from Head Office Cornmill Garage Halifax Road Keighley West Yorkshire BD21 1AH to D M Keith Limited Thwaite Gate Leeds LS10 1DY on 2024-05-20 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-18 with updates · 10 pages View document
29 Feb 2024 Statement of capital following an allotment of shares on 2024-02-13 · 6 pages View document
27 Feb 2024 Termination of appointment of Antony Dodsworth as a secretary on 2024-02-13 · 1 page View document
27 Feb 2024 Cessation of Judith Carol Parker as a person with significant control on 2024-02-13 · 1 page View document
27 Feb 2024 Termination of appointment of Robin Michael Appleyard as a director on 2024-02-13 · 1 page View document
27 Feb 2024 Termination of appointment of Judith Carol Parker as a director on 2024-02-13 · 1 page View document
27 Feb 2024 Termination of appointment of Antony Dodsworth as a director on 2024-02-13 · 1 page View document
27 Feb 2024 Notification of D.M.Keith Limited as a person with significant control on 2024-02-13 · 2 pages View document
27 Feb 2024 Cessation of Robin Michael Appleyard as a person with significant control on 2024-02-13 · 1 page View document
27 Feb 2024 Appointment of Mr Dougal Macdonald Keith as a director on 2024-02-13 · 2 pages View document
27 Feb 2024 Appointment of Mr Angus Macdonald Keith as a director on 2024-02-13 · 2 pages View document
21 Feb 2024 Registration of charge 012517720012, created on 2024-02-13 · 42 pages View document
15 Feb 2024 Registration of charge 012517720011, created on 2024-02-13 · 8 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions · 1 page View document
27 Jan 2024 Resolutions View document
19 Jan 2024 Cancellation of shares. Statement of capital on 2011-01-10 · 4 pages View document
19 Jan 2024 Cancellation of shares. Statement of capital on 2011-04-18 · 4 pages View document
15 Jan 2024 Satisfaction of charge 1 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 2 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 6 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 7 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 9 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 5 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 3 in full · 1 page View document
9 Jan 2024 Satisfaction of charge 4 in full · 1 page View document
10 Nov 2023 Full accounts made up to 2023-04-30 · 27 pages View document
7 Jun 2023 Resolutions View document
7 Jun 2023 Resolutions · 1 page View document
30 May 2023 Confirmation statement made on 2023-05-18 with updates · 9 pages View document
19 May 2023 Change of details for Mrs Judith Carol Parker as a person with significant control on 2023-05-17 · 2 pages View document
19 May 2023 Change of details for Mr Robin Michael Appleyard as a person with significant control on 2023-05-17 · 2 pages View document
18 May 2023 Cessation of Peggy Appleyard as a person with significant control on 2023-05-17 · 1 page View document
18 May 2023 Confirmation statement made on 2023-05-11 with updates · 9 pages View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions · 4 pages View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Memorandum and Articles of Association · 7 pages View document
6 Apr 2023 Statement of capital following an allotment of shares on 2023-04-03 · 6 pages View document
10 Jan 2023 Full accounts made up to 2022-04-30 · 29 pages View document
30 Nov 2022 Statement of capital on 2022-10-07 · 13 pages View document
12 May 2022 Change of details for Mrs Peggy Appleyard as a person with significant control on 2022-04-13 · 2 pages View document
12 May 2022 Confirmation statement made on 2022-05-11 with updates · 8 pages View document
12 May 2022 Notification of Robin Appleyard as a person with significant control on 2022-04-13 · 2 pages View document
12 May 2022 Notification of Judith Carol Parker as a person with significant control on 2022-04-13 · 2 pages View document
2 Feb 2022 Full accounts made up to 2021-04-30 · 30 pages View document
16 Dec 2021 Appointment of Mr Antony Dodsworth as a secretary on 2021-11-18 · 2 pages View document
16 Dec 2021 Termination of appointment of Peggy Appleyard as a secretary on 2021-11-17 · 1 page View document
16 Dec 2021 Termination of appointment of Peggy Appleyard as a director on 2021-11-17 · 1 page View document
6 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
22 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
6 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
18 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
19 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
10 Jan 2013 DIRECTOR APPOINTED MRS JUDITH CAROL PARKER View document
12 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH View document
10 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
13 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
12 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
12 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
1 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY APPLEYARD / 27/11/2010 View document
22 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DODSWORTH / 27/11/2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DONALD SMITH / 27/11/2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BENNETT APPLEYARD / 27/11/2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL APPLEYARD / 27/11/2010 View document
22 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PEGGY APPLEYARD / 27/11/2010 View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STUART FEENY View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY APPLEYARD / 28/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BENNETT APPLEYARD / 28/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL APPLEYARD / 28/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FEENY / 28/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DODSWORTH / 28/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DONALD SMITH / 28/11/2009 View document
18 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STUART TILLOTSON View document
13 Aug 2009 DIRECTOR RESIGNED ROBIN LUSCOMBE View document
25 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 View document
15 Jan 2009 DIRECTOR RESIGNED DAVID HUGHES View document
2 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
11 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
11 Dec 2008 DIRECTOR AND SECRETARY'S PARTICULARS PEGGY APPLEYARD View document
22 May 2008 DIRECTOR RESIGNED CRAIG HOLMES View document
16 May 2008 AUDITOR'S RESIGNATION View document
21 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
10 Jan 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
15 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
17 Jan 2006 NC INC ALREADY ADJUSTED 24/08/05 View document
17 Jan 2006 NC INC ALREADY ADJUSTED 24/08/05 View document
17 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View document
9 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2004 RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS View document
29 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View document
7 Jan 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
30 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
11 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: WELLINGTON RD WORTH WAY KEIGHLEY W YORKS BD21 5AJ View document
27 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
4 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View document
10 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
22 Nov 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 View document
4 Feb 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
23 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 View document
10 Feb 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 View document
17 Dec 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View document
12 Dec 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
7 Dec 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
12 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
20 Dec 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 View document
12 Dec 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View document
5 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1994 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View document
6 Dec 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 View document
12 Feb 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 View document
11 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
9 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View document
30 Mar 1992 REGISTERED OFFICE CHANGED ON 30/03/92 View document
22 Jan 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 View document
22 Jan 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 View document
2 Jan 1991 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS View document
14 Dec 1990 VARYING SHARE RIGHTS AND NAMES 11/12/90 View document
25 Jan 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 View document
25 Jan 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
19 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88 View document
30 Jan 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
10 Oct 1988 DIRECTOR RESIGNED View document
1 Dec 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS View document
1 Dec 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 View document
28 Mar 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
28 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View document
30 Apr 1986 RETURN MADE UP TO 29/12/85; FULL LIST OF MEMBERS View document
10 Mar 1986 ANNUAL ACCOUNTS MADE UP DATE 30/04/85 View document
18 May 1985 ANNUAL ACCOUNTS MADE UP DATE 30/04/84 View document
31 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/83 View document
20 Jan 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View document
12 Oct 1981 ANNUAL ACCOUNTS MADE UP DATE 30/04/81 View document
14 Oct 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/80 View document
17 Oct 1979 ANNUAL ACCOUNTS MADE UP DATE 30/04/79 View document