JOSEPH KEEGAN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/10/243 October 2024 | Previous accounting period shortened from 2024-09-30 to 2024-04-30 |
| 31/07/2431 July 2024 | Appointment of Mrs Angela Ann Jones as a director on 2024-06-10 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Change of share class name or designation |
| 13/06/2413 June 2024 | Notification of Clarke Jones Holdings Limited as a person with significant control on 2024-06-10 |
| 13/06/2413 June 2024 | Termination of appointment of Peter Francis Campbell as a director on 2024-06-10 |
| 13/06/2413 June 2024 | Registered office address changed from Centenary Buildings Cleveland Avenue Holyhead LL65 2LB to Unit 22/23 Hawkley Brook Trading Estate Worthington Way Wigan Lancashire WN3 6XE on 2024-06-13 |
| 13/06/2413 June 2024 | Appointment of Harold Jones as a director on 2024-06-10 |
| 13/06/2413 June 2024 | Change of details for Mr Jonathan Nathaniel Campbell as a person with significant control on 2024-06-10 |
| 13/06/2413 June 2024 | Cessation of Peter Francis Campbell as a person with significant control on 2024-06-10 |
| 13/06/2413 June 2024 | Appointment of Mr Adam Clarke Jones as a director on 2024-06-10 |
| 13/06/2413 June 2024 | Termination of appointment of Jonathan Nathaniel Campbell as a secretary on 2024-06-10 |
| 03/06/243 June 2024 | Satisfaction of charge 7 in full |
| 03/06/243 June 2024 | Satisfaction of charge 1 in full |
| 03/06/243 June 2024 | Satisfaction of charge 5 in full |
| 03/06/243 June 2024 | Satisfaction of charge 6 in full |
| 03/06/243 June 2024 | Satisfaction of charge 8 in full |
| 03/06/243 June 2024 | Satisfaction of charge 9 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/05/2022 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 07/02/187 February 2018 | CESSATION OF GEORGINA MARY CAMPBELL AS A PSC |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS CAMPBELL |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NATHANIEL CAMPBELL |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA CAMPBELL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CAMPBELL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CAMPBELL / 03/04/2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARY CAMPBELL / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CAMPBELL / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NATHANIEL CAMPBELL / 08/02/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | £ IC 10000/9252 01/04/07 £ SR 748@1=748 |
| 03/05/073 May 2007 | PURCHASE OF SAHRES 748 27/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/02/9229 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9229 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9229 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | NC INC ALREADY ADJUSTED 23/08/89 |
| 07/09/897 September 1989 | £ NC 10000/100000 |
| 01/09/891 September 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 310589 |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/03/4925 March 1949 | Incorporation |
| 25/03/4925 March 1949 | Incorporation |
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