KEE SAFETY LIMITED
Company Documents
Date | Description |
---|---|
28/02/2428 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
19/12/2319 December 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
30/10/2330 October 2023 | |
30/10/2330 October 2023 | |
30/10/2330 October 2023 | |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
13/12/2213 December 2022 | |
13/12/2213 December 2022 | |
13/12/2213 December 2022 | |
03/12/213 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
03/12/213 December 2021 | |
18/10/2118 October 2021 | |
18/10/2118 October 2021 | |
04/08/214 August 2021 | Registration of charge 031827660023, created on 2021-07-26 |
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW RUSS / 01/10/2019 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827660018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031827660021 |
01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031827660020 |
13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.I.G LIMITED |
28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031827660019 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031827660018 |
04/04/164 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/04/1513 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/04/148 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031827660017 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031827660016 |
09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031827660014 |
09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031827660015 |
08/04/138 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 1 BOULTON ROAD READING BERKSHIRE RG2 0NH |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/04/1210 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
27/08/1127 August 2011 | DIRECTOR APPOINTED MR NEIL RUSS |
27/08/1127 August 2011 | SECRETARY APPOINTED MR NEIL FORD |
27/08/1127 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL FORD / 24/08/2011 |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD |
05/04/115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
25/02/1125 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/02/1125 February 2011 | ADOPT ARTICLES 14/02/2011 |
19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
23/03/1023 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FORD / 01/09/2008 |
28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN FORD |
28/04/0928 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
03/04/083 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
28/12/0728 December 2007 | COMPANY NAME CHANGED KEE KLAMP LIMITED CERTIFICATE ISSUED ON 28/12/07 |
28/12/0728 December 2007 | COMPANY NAME CHANGED KEE KLAMP LIMITED CERTIFICATE ISSUED ON 28/12/07; RESOLUTION PASSED ON 18/12/07 |
09/07/079 July 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/08/062 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/062 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/062 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0616 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/03/0531 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
13/12/0413 December 2004 | WORKING AGREEMENT 30/11/04 |
08/03/048 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 10 WORTON DRIVE WORTON GRANGE READING BERKSHIRE RG2 0TQ |
18/10/0318 October 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
17/03/0317 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/10/028 October 2002 | AUDITOR'S RESIGNATION |
11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
18/03/0218 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
15/03/0115 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
22/06/0022 June 2000 | ADOPT ARTICLES 16/06/00 |
15/03/0015 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
22/03/9922 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
18/03/9818 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/09/9725 September 1997 | DIRECTOR RESIGNED |
04/04/974 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
01/08/961 August 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
01/08/961 August 1996 | DIRECTOR RESIGNED |
01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9621 July 1996 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: 50 STRATTON STREET LONDON W1X 6NX |
21/07/9621 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
21/07/9621 July 1996 | SECRETARY RESIGNED |
21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
21/07/9621 July 1996 | DIRECTOR RESIGNED |
08/07/968 July 1996 | COMPANY NAME CHANGED SHELFCO (NO.1178) LIMITED CERTIFICATE ISSUED ON 09/07/96 |
08/07/968 July 1996 | COMPANY NAME CHANGED SHELFCO (NO.1178) LIMITED CERTIFICATE ISSUED ON 09/07/96; RESOLUTION PASSED ON 01/07/96 |
03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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