KEEPMOAT LIMITED

Company number 01998780 ·

Active

237 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
18 May 2026 Group of companies' accounts made up to 2025-10-31 · 103 pages View document
26 Feb 2026 Registration of charge 019987800017, created on 2026-02-23 · 16 pages View document
14 Jul 2025 Group of companies' accounts made up to 2024-10-31 · 106 pages View document
23 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
1 Oct 2024 Termination of appointment of Mark Richard Priest as a director on 2024-09-30 · 1 page View document
1 Oct 2024 Appointment of Mr Mark John Dilley as a director on 2024-09-30 · 2 pages View document
31 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
7 Apr 2024 Group of companies' accounts made up to 2023-10-31 · 109 pages View document
1 Aug 2023 Appointment of Louise Marie Casey as a secretary on 2023-07-31 · 2 pages View document
1 Aug 2023 Termination of appointment of Mark Richard Priest as a secretary on 2023-07-31 · 1 page View document
1 Jun 2023 Group of companies' accounts made up to 2022-10-31 · 88 pages View document
24 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
1 Feb 2022 Registration of charge 019987800016, created on 2022-01-31 · 11 pages View document
29 Oct 2021 Satisfaction of charge 019987800015 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 019987800014 in full · 1 page View document
30 Jun 2020 17/06/20 STATEMENT OF CAPITAL GBP 313842 View document
16 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019987800015 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON View document
25 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
28 Dec 2018 11/12/18 STATEMENT OF CAPITAL GBP 313841 View document
14 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019987800014 View document
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019987800012 View document
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019987800011 View document
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019987800010 View document
27 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
24 Sep 2018 CURRSHO FROM 31/03/2019 TO 31/10/2018 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
29 Mar 2018 DIRECTOR APPOINTED MR MARK RICHARD PRIEST View document
29 Mar 2018 DIRECTOR APPOINTED MR TIMOTHY MARK BEALE View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019987800013 View document
25 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
9 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019987800013 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
28 May 2017 11/05/17 STATEMENT OF CAPITAL GBP 313840 View document
11 May 2017 SOLVENCY STATEMENT DATED 11/05/17 View document
11 May 2017 SHARE PREMIUM ACCOUNT REDUCED TO 0 11/05/2017 View document
11 May 2017 11/05/17 STATEMENT OF CAPITAL GBP 313840 View document
11 May 2017 STATEMENT BY DIRECTORS View document
8 May 2017 ACQUISITION OF A CHARGE / CHARGE CODE 019987800012 View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN View document
4 May 2017 SECRETARY APPOINTED MS LYN MICHELLE CHARTERS View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR View document
5 Apr 2017 ACQUISITION OF A CHARGE / CHARGE CODE 019987800011 View document
12 Dec 2016 DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR View document
31 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
27 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER View document
20 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
24 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
12 May 2015 SECOND FILING FOR FORM TM01 View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH View document
11 Feb 2015 DIRECTOR APPOINTED MR MARK LLOYD CUTLER View document
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Dec 2014 ADOPT ARTICLES 28/11/2014 View document
8 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019987800010 View document
12 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
20 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLEY / 17/06/2014 View document
14 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
5 Jul 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
18 Mar 2013 DIRECTOR APPOINTED MR NICHOLAS PETER ASH View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES View document
29 Jan 2013 29/01/13 STATEMENT OF CAPITAL GBP 312840 View document
23 Jan 2013 CANCEL £74444648 FROM SHARE PREM A/C 21/12/2012 View document
23 Jan 2013 STATEMENT BY DIRECTORS View document
23 Jan 2013 SOLVENCY STATEMENT DATED 21/12/12 View document
14 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN THIRWALL View document
2 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE · 1 page View document
5 Sep 2012 DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON View document
5 Sep 2012 DIRECTOR APPOINTED DAVID BRIDGES View document
5 Sep 2012 DIRECTOR APPOINTED DAVID SHERIDAN View document
31 Jul 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT View document
12 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
23 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
23 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Apr 2012 23/03/12 STATEMENT OF CAPITAL GBP 312840 View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COWIE View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVIS View document
11 Apr 2012 RESTATEMENT INTERCREDITOR DEBENTURE AGREEEMENTS DIRECTORS AUTHORITY CONFLICT OF INTEREST 23/03/2012 View document
10 Apr 2012 ADOPT ARTICLES 23/03/2012 View document
4 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
4 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Jan 2012 DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE View document
7 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 54 pages View document
24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR APPOINTED MR DAVID ERIC COWIE · 2 pages View document
17 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK THIRWALL / 23/05/2010 · 2 pages View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLUNT / 23/05/2010 View document
14 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
28 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL View document
28 May 2009 LOCATION OF DEBENTURE REGISTER View document
28 May 2009 LOCATION OF REGISTER OF MEMBERS View document
28 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 19/12/2008 View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROGER WARD View document
25 Sep 2008 DIRECTOR APPOINTED THOMAS EARDLEY ALLISON View document
26 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
30 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
21 Apr 2008 DIRECTOR APPOINTED ALLEN HICKLING View document
11 Jan 2008 DIRECTOR RESIGNED View document
5 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2007 DOCUMENTS AGREEMENT 16/08/07 View document
29 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
14 Aug 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Aug 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 DIRECTOR RESIGNED View document
21 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
5 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: HEAVENS WALK DONCASTER SOUTH YORKSHIRE DN4 5HZ View document
21 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
23 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
18 May 2006 SECRETARY'S PARTICULARS CHANGED View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 ARTICLES OF ASSOCIATION View document
27 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
27 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
16 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
25 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
13 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
18 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
20 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
19 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
16 Jun 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: WADWORTH HALL WADWORTH DONCASTER DN11 9BA View document
15 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
26 Jun 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
14 Jun 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS View document
30 Oct 1998 AUDITOR'S RESIGNATION View document
30 Jul 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
29 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
11 May 1998 ADOPT MEM AND ARTS 31/03/98 View document
11 May 1998 CONVE 31/03/98 View document
19 Mar 1998 RE CONVERT SHARES 12/03/98 View document
19 Mar 1998 CONVE 12/03/98 View document
19 Mar 1998 ALTER MEM AND ARTS 12/03/98 View document
13 Mar 1998 INTERIM ACCOUNTS MADE UP TO 11/03/98 View document
24 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
10 Jul 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
26 Jun 1997 COMPANY NAME CHANGED KEEPMOAT HOLDINGS PLC CERTIFICATE ISSUED ON 26/06/97 View document
25 Apr 1997 £ IC 1087738/887738 05/04/97 £ SR 200000@1=200000 View document
23 Apr 1997 TERMS RE PUCHASE SHARES 05/04/97 View document
2 Apr 1997 INTERIM ACCOUNTS MADE UP TO 26/03/97 View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
13 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
25 Jul 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View document
12 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
10 Jul 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 54 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
2 Aug 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View document
26 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
13 Jul 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View document
1 Jul 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View document
1 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
1 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
13 Aug 1991 RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS View document
13 Aug 1991 REGISTERED OFFICE CHANGED ON 13/08/91 View document
31 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 1990 NC INC ALREADY ADJUSTED 22/09/88 View document
10 Jul 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
10 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
20 Jul 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
20 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
17 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1988 £ NC 400000/407738 11/05 View document
15 Dec 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/88 View document
15 Dec 1988 NC INC ALREADY ADJUSTED View document
15 Dec 1988 WD 28/11/88 AD 11/05/88--------- £ SI 17000@1=17000 £ IC 5000/22000 View document
5 Jul 1988 REREGISTRATION PRI-PLC 030588 View document
1 Jul 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
30 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
27 Jun 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 1988 BALANCE SHEET View document
27 Jun 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Jun 1988 AUDITORS' REPORT View document
27 Jun 1988 Balance Sheet · 2 pages View document
27 Jun 1988 AUDITORS' STATEMENT View document
27 Jun 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
15 Jun 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View document
20 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
23 Sep 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
23 Sep 1987 225(2) · 1 page View document
27 Aug 1987 NEW DIRECTOR APPOINTED View document
28 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
28 Jul 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View document
7 Dec 1986 INCREASE IN NOMINAL CAPITAL View document
22 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1986 COMPANY NAME CHANGED FACTCRAFT LIMITED CERTIFICATE ISSUED ON 29/07/86 View document
7 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1986 ALLOTMENT OF SHARES View document
7 Jul 1986 REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
12 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document