D.M.KEITH (WE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Certificate of change of name |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Registration of charge 007588420040, created on 2024-02-13 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Withdrawal of a person with significant control statement on 2022-01-07 |
| 07/01/227 January 2022 | Notification of D.M.Keith Limited as a person with significant control on 2021-07-02 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 14/07/2114 July 2021 | Satisfaction of charge 35 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 007588420037 in full |
| 13/07/2113 July 2021 | Termination of appointment of Robert Nicholas Roberts as a director on 2021-07-02 |
| 08/07/218 July 2021 | Registration of charge 007588420038, created on 2021-07-02 |
| 08/07/218 July 2021 | Registration of charge 007588420039, created on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Guy Brian Roberts as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Angus Macdonald Keith as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Dougal Macdonald Keith as a director on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Joanna Louise Terry as a director on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Guy Brian Roberts as a secretary on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of David Heath Innes as a director on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Richard Heath Robert Innes as a director on 2021-07-02 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 27/03/2027 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 19/03/1819 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007588420037 |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH INNES |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY HEATH INNES |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATH INNES |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MR GUY BRIAN ROBERTS |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 25/03/1325 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 34 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 10/11/1110 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR DAVID HEATH INNES |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ROBERTS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH INNES / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE TERRY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEATH ROBERT INNES / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HEATH INNES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN ROBERTS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN ROBERTS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE TERRY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET INNES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ROBERTS / 16/11/2009 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | AUDITOR'S RESIGNATION |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: WESTFIELD HOUSE LOWER WORTLEY ROAD LEEDS LS12 4PT |
| 21/11/9521 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS |
| 25/10/8925 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS |
| 14/01/8814 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8629 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 09/12/859 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 12/10/8412 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/12/8312 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/02/8319 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/07/8212 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 18/12/8118 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 26/01/8026 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 19/02/7919 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 07/09/787 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 04/05/774 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 23/03/7723 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 23/03/7523 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 06/07/646 July 1964 | MEMORANDUM OF ASSOCIATION |
| 25/04/6325 April 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/6325 April 1963 | CERTIFICATE OF INCORPORATION |
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