KEEPSTEM LIMITED
Company number 03466000 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 31 Oct 2025 | Group of companies' accounts made up to 2025-02-01 · 38 pages | View document |
| 4 Jun 2025 | Registration of charge 034660000005, created on 2025-05-29 · 63 pages | View document |
| 3 Jun 2025 | Resolutions · 3 pages | View document |
| 3 Jun 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 28 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Apr 2025 | Satisfaction of charge 034660000003 in full · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 3 pages | View document |
| 1 Feb 2025 | Annual accounts for the year ending 1 February 2025 | View accounts |
| 31 Oct 2024 | Group of companies' accounts made up to 2024-02-03 · 37 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 3 Feb 2024 | Annual accounts for the year ending 3 February 2024 | View accounts |
| 30 Oct 2023 | Group of companies' accounts made up to 2023-01-28 · 36 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 28 Jan 2023 | Annual accounts for the year ending 28 January 2023 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 29 Jan 2022 | Annual accounts for the year ending 29 January 2022 | View accounts |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 28 Jan 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20 | View document |
| 9 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034660000004 | View document |
| 28 May 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 1 Feb 2020 | Annual accounts for the year ending 1 February 2020 | View accounts |
| 31 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 2 Feb 2019 | Annual accounts for the year ending 2 February 2019 | View accounts |
| 6 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 9 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 10 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | CURRSHO FROM 30/06/2017 TO 31/01/2017 | View document |
| 30 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034660000003 | View document |
| 21 Sep 2016 | ADOPT ARTICLES 12/09/2016 | View document |
| 21 Sep 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15 | View document |
| 28 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 24 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 25 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 23 Jun 2015 | CURREXT FROM 31/01/2015 TO 30/06/2015 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 | View document |
| 28 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 14 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 | View document |
| 22 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 | View document |
| 28 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders · 6 pages | View document |
| 18 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 · 30 pages | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / AUBREY EDWARD DAY / 31/01/2011 · 1 page | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 6 pages | View document |
| 24 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY EDWARD DAY / 31/01/2010 · 2 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HANCOX / 31/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TATE / 31/01/2010 · 2 pages | View document |
| 7 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/02/08 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2006 | £ IC 12484/10000 06/02/06 £ SR 2484@1=2484 | View document |
| 14 Feb 2006 | PURCHASE AGREEMENT 03/02/06 | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 | View document |
| 17 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: WOOL HALL FARM WYKEHAM SPALDING LINCOLNSHIRE PE12 6HW | View document |
| 17 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2005 | £ IC 102484/12484 03/12/04 £ SR 90000@1=90000 | View document |
| 3 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2002 | £ IC 730748/180748 30/09/02 £ SR 550000@1=550000 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 | View document |
| 10 Oct 2001 | £ IC 1015169/915169 30/09/01 £ SR 100000@1=100000 | View document |
| 28 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | AUDITORS RESIGNATION STATEMENT | View document |
| 12 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 | View document |
| 4 Jan 1999 | SHARES AGREEMENT OTC | View document |
| 30 Nov 1998 | VARYING SHARE RIGHTS AND NAMES 13/11/98 | View document |
| 30 Nov 1998 | S366A DISP HOLDING AGM 20/11/98 | View document |
| 23 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/01/98 | View document |
| 19 Mar 1998 | CONVE 12/03/98 | View document |
| 19 Mar 1998 | VARYING SHARE RIGHTS AND NAMES 12/03/98 | View document |
| 19 Mar 1998 | NC INC ALREADY ADJUSTED 12/03/98 | View document |
| 19 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | £ NC 100000/1227484 12/0 | View document |
| 19 Mar 1998 | ADOPT MEM AND ARTS 12/03/98 | View document |
| 12 Dec 1997 | NC INC ALREADY ADJUSTED 28/11/97 | View document |
| 5 Dec 1997 | ALTER MEM AND ARTS 28/11/97 | View document |
| 5 Dec 1997 | £ NC 100/100000 28/11 | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 | View document |
| 21 Nov 1997 | SECRETARY RESIGNED | View document |
| 21 Nov 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |