KEEP KEEN CONTROLS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Termination of appointment of Malcolm John Ward as a director on 2025-07-07

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22/04/2522 April 2025 Change of details for Mr Malcolm John Ward as a person with significant control on 2025-04-05

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22/04/2522 April 2025 Change of details for Mrs Janis Linda Ward as a person with significant control on 2025-04-05

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Change of details for Mr Malcolm John Ward as a person with significant control on 2024-04-12

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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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 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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

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15/10/2115 October 2021 Total exemption full 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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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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

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09/09/199 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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

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29/08/1729 August 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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20/10/1520 October 2015 DIRECTOR APPOINTED MR THOMAS DANIEL WARD

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 SAIL ADDRESS CHANGED FROM: 1B OULTON LANE ROTHWELL LEEDS LS26 0EA ENGLAND

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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29/04/1529 April 2015 SAIL ADDRESS CREATED

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 29 April 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS LINDA WARD / 29/04/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/05/082 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/05/0114 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/04/999 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/04/983 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/04/976 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/04/9614 April 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/04/954 April 1995 RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/11/9430 November 1994 NEW DIRECTOR APPOINTED

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03/05/943 May 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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14/05/9314 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/04/935 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/935 April 1993 REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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01/04/931 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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