KEATING-ROGERS LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 Application to strike the company off the register

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/02/1627 February 2016 REGISTERED OFFICE CHANGED ON 27/02/2016 FROM 81 STATION ROAD COUNTESTHORPE LEICESTER LE8 5TB ENGLAND

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27/02/1627 February 2016 REGISTERED OFFICE CHANGED ON 27/02/2016 FROM 103 LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1NS

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20/10/1520 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/09/1312 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1214 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY JACK KEATING-ROGERS

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN KEATING-ROGERS / 06/09/2010

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08/09/108 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/10/0431 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/09/036 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/09/005 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 SECRETARY RESIGNED

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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31/08/9931 August 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACC. REF. DATE SHORTENED FROM 07/03/00 TO 31/03/99

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13/07/9913 July 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 07/03/00

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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